Pop-Up Products Limited

Active05656600 Private limited company
Incorporated
16 December 2005 (20 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Paul Rogers
Benjamin Patrick Sly
Accounts type
Total exemption full
Region
Wales
Address
Unit E1 Tenth Avenue
Deeside Industrial Park
Deeside
CH5 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Rogers, Paul
Director · Appointed 27 July 2026
British
Born June 1969 (57)
Sly, Benjamin Patrick
Director · Appointed 27 July 2026
English
Born October 1985 (41)
Director · Appointed 24 March 2026
British
Born June 1976 (50)
Mascini, Hans
Director · Appointed 24 March 2026
Dutch
Born March 1970 (56)
Nicollet, Benjamin
Director · Appointed 24 March 2026
French
Born July 1970 (56)
Officer history (7 former)
27 July 2026
Appointed Rogers, Paul as Director
27 July 2026
Appointed Sly, Benjamin Patrick as Director
24 March 2026
Resigned Blomeley, Adrian Geraint as Director
24 March 2026
Resigned Blomeley, Adrian Geraint as Secretary
24 March 2026
Appointed Nicollet, Benjamin as Director
24 March 2026
Resigned Woodger, Nigel William Taylor as Director
24 March 2026
Appointed Bradley, David as Director
24 March 2026
Appointed Mascini, Hans as Director
10 January 2023
Resigned Gallacher, Paul John as Director
11 September 2009
Resigned Carr, Michael Timothy as Director
8 March 2006
Appointed Blomeley, Adrian Geraint as Director
8 March 2006
Appointed Blomeley, Adrian Geraint as Secretary
8 March 2006
Appointed Gallacher, Paul John as Director
8 March 2006
Appointed Woodger, Nigel William Taylor as Director
8 March 2006
Appointed Carr, Michael Timothy as Director
8 March 2006
Resigned A G Secretarial Limited as Corporate Secretary
8 March 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 December 2005
Appointed A G Secretarial Limited as Corporate Secretary
16 December 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05657399

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pop-Up Products Holdings Limited Owns 75–100% of shares
Pop-Up Products Limited This company Owns 75–100% of shares
Red IP Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,319,349
Cash
£596,625
Employees
12
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £756,726 £895,902 £1,149,998 £1,778,890 £2,122,506 £2,319,349
Balance sheet detail
202520242023202120202019
Fixed Assets£37,922£74,971£107,798£171,738£219,575£267,412
Current Assets£3,608,553£3,594,083£3,331,834£3,236,326£2,459,438£2,354,643
Debtors£2,402,077£2,443,184£2,387,181£2,692,876£1,877,055£2,000,053
Cash£596,625£141,332£60,142£63,109£356,994£38,550
Creditors (< 1 year)£1,304,695£1,509,154£1,610,113£2,215,973£1,723,039£1,787,725
Creditors (> 1 year)£12,951£18,651£23,680£9,463£18,353£26,794
Net Current Assets£2,303,858£2,084,929£1,721,721£1,020,353£736,399£566,918
Net Assets£2,319,349£2,122,506£1,778,890£1,149,998£895,902£756,726
Shareholder Funds£2,319,349£2,122,506£1,778,890£1,149,998£895,902£756,726

Turnover£8,902,555
Cost of Sales£6,669,626
Gross Profit£2,232,929
Admin Expenses£1,029,930
Operating Profit£1,202,999
Profit Before Tax£1,198,262
Tax£308,060
Profit for Period£890,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
3 August 2026Appointment of a director
1 July 2026Total exemption full accounts31 December 2025
13 April 2026Memorandum and Articles of Association
13 April 2026Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

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?