Poplar Nurseries (Holdings) Limited

Active05619279 Private limited company
Incorporated
10 November 2005 (21 years)
Previously known as
Groundlay Limited (until 23 January 2006)
Industry
Activities of head offices (70100)
Owned by
Matthew Charles Cowan
Martin Arthur Cowan
Accounts type
Group
Region
East of England
Address
Poplar Nurseries
Marks Tey
Colchester
CO6 1HR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cowan, Mandy Jane
Secretary · Appointed 7 January 2011
Director · Appointed 26 May 2009
British
Born February 1971 (55)
Director · Appointed 3 January 2006
British
Born August 1943 (83)
Officer history (3 former)
7 January 2011
Appointed Cowan, Mandy Jane as Secretary
7 January 2011
Resigned Burle, Stewart Glyn as Secretary
26 May 2009
Appointed Cowan, Matthew Charles as Director
3 January 2006
Appointed Cowan, Martin Arthur as Director
3 January 2006
Appointed Burle, Stewart Glyn as Secretary
3 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
10 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)

Financials

Net Assets
£477,770
up £74,799 (19%)
Debt Ratio
33%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 £402,971 £477,770
Balance sheet detail
20212020
Fixed Assets£715,000£715,000
Current Assets£540
Debtors£540
Creditors (< 1 year)£63,227£60,969
Creditors (> 1 year)£174,543£251,060
Net Current Assets(£62,687)(£60,969)
Net Assets£477,770£402,971
Shareholder Funds£477,770£402,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates4 November 2026
16 April 2026Group of companies' accounts31 January 2026
4 November 2025Confirmation statement with updates4 November 2025
15 April 2025Group of companies' accounts31 January 2025
11 November 2024Confirmation statement with updates10 November 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in Colchester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?