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E.Poppleton & Son Limited

E.Poppleton & Son Limited is an active company incorporated on 20 February 1961 with the registered office located in Colwyn Bay, Clwyd. E.Poppleton & Son Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00683842
Private limited company
Age
64 years
Incorporated 20 February 1961
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Conway Road, Mochdre
Colwyn Bay
North Wales
LL28 5HL
Address changed on 18 Feb 2025 (6 months ago)
Previous address was 4th Floor Merchants House Crook Street Chester CH1 2BE United Kingdom
Telephone
01492546061
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Dec 1962
Director • Sales Director • British • Lives in UK • Born in Apr 1958
E Poppleton Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Air Services Ltd
Mr Nigel George Edwards Hughes is a mutual person.
Active
E Poppleton Holdings Ltd
Mr Nigel George Edwards Hughes is a mutual person.
Active
Bordervent Ltd
Mr Nigel George Edwards Hughes is a mutual person.
Active
E Poppleton Properties Ltd
Mr Nigel George Edwards Hughes is a mutual person.
Active
E Poppleton Group Ltd
Mr Nigel George Edwards Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£539.77K
Decreased by £1.08M (-67%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 4 (+7%)
Total Assets
£3.73M
Increased by £269.64K (+8%)
Total Liabilities
-£2.72M
Increased by £40.23K (+2%)
Net Assets
£1.01M
Increased by £229.41K (+30%)
Debt Ratio (%)
73%
Decreased by 4.53% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Inspection Address Changed
6 Months Ago on 18 Feb 2025
Inspection Address Changed
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
E Poppleton Group Ltd (PSC) Appointed
1 Year 7 Months Ago on 6 Feb 2024
E Poppleton Properties Ltd (PSC) Resigned
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
E Poppleton Properties Ltd (PSC) Appointed
2 Years Ago on 27 Aug 2023
E Poppleton Holdings Ltd (PSC) Resigned
2 Years Ago on 27 Aug 2023
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Documents
Register inspection address has been changed from 4th Floor Merchants House Crook Street Chester CH1 2BE United Kingdom to 4th Floor Merchants House Crook Street Chester CH1 2BE
Submitted on 18 Feb 2025
Register inspection address has been changed from St John's Chambers Love Street Chester CH1 1QN England to 4th Floor Merchants House Crook Street Chester CH1 2BE
Submitted on 18 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jul 2024
Resolutions
Submitted on 14 Feb 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Cessation of E Poppleton Properties Ltd as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Notification of E Poppleton Group Ltd as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Repayment History
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