Poplar Farm Flowers Limited

Active04928971 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Wholesale of flowers and plants (46220)
Accounts type
Full
Region
East of England
Address
Aps Pierson Way Enterprise Campus
Alconbury Weald
Huntingdon
PE28 4YA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born December 1974 (51)
Director · Appointed 29 October 2024
British
Born February 1982 (44)
Officer history (5 former)
29 October 2024
Appointed Whelan, Philip Scott as Director
29 October 2024
Appointed Pickford, Daniel Mark as Director
29 October 2024
Resigned White, Ian as Secretary
28 October 2024
Resigned Ellis, Andrew William as Director
17 September 2022
Appointed White, Ian as Secretary
16 September 2022
Resigned Oldershaw-Ellis, Virginia Kathryn as Secretary
31 October 2010
Resigned Ellis, Fred Clifton as Director
10 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2003
Appointed Ellis, Fred Clifton as Director
10 October 2003
Appointed Oldershaw-Ellis, Virginia Kathryn as Secretary
10 October 2003
Appointed Ellis, Andrew William as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15187310
Former controllers (3)
29 October 2024
Ceased Andrew W Ellis Holdings Limited — Owns 75–100% of shares
26 October 2023
Ceased Andrew William Ellis — Owns 75–100% of shares
16 September 2022
Ceased Virginia Kathryn Oldershaw-Ellis — Owns 25–50% of shares

Financials

Net Assets
£7,441,058
Cash
£1,692,239
Turnover
£22,162,852
Profit Before Tax
£3,124,260
Employees
66
Debt Ratio
55%
Current Ratio
0.9x
Profit Margin
14%
Return on Equity
31%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £21,913,607 £22,162,852
Balance sheet detail
20242023
Fixed Assets£11,277,249£4,627,133
Current Assets£5,133,889£8,673,526
Debtors£1,221,943£5,782,731
Cash£1,692,239£1,314,405
Creditors (< 1 year)£5,868,966£5,951,302
Creditors (> 1 year)£2,186,040£1,235,674
Net Current Assets(£735,077)£2,722,224
Net Assets£7,441,058£5,178,519
Shareholder Funds£7,441,058£5,178,519

Turnover£22,162,852£21,913,607
Cost of Sales£15,535,863£19,112,334
Gross Profit£6,626,989£2,801,273
Admin Expenses£3,289,903£1,334,427
Staff Costs£2,110,952£2,249,675
Operating Profit£3,341,329£1,466,846
Profit Before Tax£3,124,260£1,424,453
Tax£840,921£262,191
Profit for Period£2,283,339£1,162,262

Filings 92

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 August 2025
1 September 2026Confirmation statement with no updates1 September 2026
19 September 2025Registration of a charge
9 September 2025Confirmation statement with updates1 September 2025
6 August 2025Full accounts29 October 2024
Show all 92 filings

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