Poplar Construction (UK) Limited

Active04806351 Private limited company
Incorporated
20 June 2003 (23 years)
Industry
Other building completion and finishing (43390)
Directors
John Madaj
Owned by
John Madaj
Accounts type
Micro entity
Region
Greater London
Address
2A Boxley Rd
Morden
SM4 6JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Madaj, John
Director · Appointed 1 January 2011
British
Born December 1966 (59)
Officer history (6 former)
24 June 2024
Resigned Freeman, Amanda Jane as Secretary
1 January 2011
Appointed Freeman, Amanda Jane as Secretary
1 January 2011
Resigned Freeman, Amanda Jane as Director
1 January 2011
Appointed Madaj, John as Director
29 September 2010
Appointed Freeman, Amanda Jane as Director
9 September 2010
Resigned Freeman, Amanda as Secretary
5 April 2010
Resigned Madaj, John as Director
20 June 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
20 June 2003
Resigned Rwl Directors Limited as Corporate Director
20 June 2003
Appointed Madaj, John as Director
20 June 2003
Appointed Rwl Directors Limited as Corporate Director
20 June 2003
Appointed Freeman, Amanda as Secretary
20 June 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Madaj
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1966 (59)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£26,517)
Employees
1
Debt Ratio
675%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£9,535) (£632) £7,148 £18,971 £2,861 (£10,308) (£26,517)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,197£8,394£12,591£18,288£3,000£4,711£6,282
Current Assets£411£19£1,936£9,938£29,084£21,361£249
Cash£19£1,936£9,938£29,084£21,361
Creditors (< 1 year)£16,066
Creditors (> 1 year)£31,125
Net Current Assets£411(£18,702)(£9,730)£683£4,148(£5,343)(£15,817)
Net Assets(£26,517)(£10,308)£2,861£18,971£7,148(£632)(£9,535)
Shareholder Funds(£26,517)(£9,535)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates24 June 2026
31 March 2026Micro company accounts30 June 2025
22 July 2025Confirmation statement with updates24 June 2025
31 March 2025Total exemption full accounts30 June 2024
5 July 2024Termination of appointment of a secretary
Show all recent filings

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