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Poupart Limited

Poupart Limited is an active company incorporated on 12 February 1936 with the registered office located in Henley-on-Thames, Oxfordshire. Poupart Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00310358
Private limited company
Age
89 years
Incorporated 12 February 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
Telephone
01992473024
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • English • Lives in England • Born in May 1987
Director • Fruit Importer • British • Lives in UK • Born in Jul 1952
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Apr 1959
Orchard Fruit Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berryworld Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Poupart Holdings Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Argent Foods Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Poupart Imports Limited
David John Gray, Jonathan Matthew Olins, and 1 more are mutual people.
Active
Orchard Fruit Holdings Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Argent By-Products Group Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Argent Meat Traders Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Belwood Foods Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£552K
Increased by £352K (+176%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£186.93M
Increased by £8.23M (+5%)
Total Liabilities
-£10M
Decreased by £1.04M (-9%)
Net Assets
£176.93M
Increased by £9.27M (+6%)
Debt Ratio (%)
5%
Decreased by 0.83% (-13%)
Latest Activity
Orchard Fruit Holdings Limited (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Charge Satisfied
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Adam Lewis Olins Resigned
1 Year 1 Month Ago on 17 Sep 2024
Mr Adam Lewis Olins Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Adam Lewis Olins Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Jonathan Matthew Olins Resigned
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Change of details for Orchard Fruit Holdings Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of Adam Lewis Olins as a director on 17 September 2024
Submitted on 27 Sep 2024
Satisfaction of charge 003103580017 in full
Submitted on 20 Sep 2024
Registration of charge 003103580019, created on 18 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
Submitted on 7 Aug 2024
Repayment History
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