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Poplars Resource Management Company Limited

Poplars Resource Management Company Limited is an active company incorporated on 18 July 1991 with the registered office located in High Wycombe, Buckinghamshire. Poplars Resource Management Company Limited was registered 34 years ago.
Status
Active
Active since 30 years ago
Company No
02630491
Private limited company
Age
34 years
Incorporated 18 July 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Coronation Road
Cressex
High Wycombe
Buckinghamshire
HP12 3TZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in England • Born in Feb 1967
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1980
Secretary
Biffa Landfill Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biffa (Earls Barton) Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Reclamation And Disposal Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Biffa Environmental Municipal Services Limited
Marc Anthony Angell, Paul Anthony James, and 1 more are mutual people.
Active
Richard Biffa (Reclamation) Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Biffa Waste Services Limited
Marc Anthony Angell, Paul Anthony James, and 1 more are mutual people.
Active
Biffa Holdings Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Norwaste Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Amber Engineering Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£35.18M
Decreased by £5.77M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£22.67M
Increased by £1.43M (+7%)
Total Liabilities
-£10.79M
Increased by £715K (+7%)
Net Assets
£11.88M
Increased by £713K (+6%)
Debt Ratio (%)
48%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Biffa Holdings Limited (PSC) Resigned
5 Months Ago on 26 Mar 2025
Biffa Landfill Solutions Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Mr Marc Anthony Angell Appointed
10 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Biffa Corporate Services Limited Resigned
1 Year 11 Months Ago on 19 Sep 2023
Mr Paul Anthony James Appointed
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Notification of Biffa Landfill Solutions Limited as a person with significant control on 26 March 2025
Submitted on 3 Jul 2025
Cessation of Biffa Holdings Limited as a person with significant control on 26 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 29 March 2024
Submitted on 28 Dec 2024
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Paul Anthony James as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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