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Popham (Holdings) Limited

Popham (Holdings) Limited is an active company incorporated on 27 May 1997 with the registered office located in Bridgend, Mid Glamorgan. Popham (Holdings) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03376184
Private limited company
Age
28 years
Incorporated 27 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Apr28 Apr 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 April 2025
Due by 28 January 2026 (2 months remaining)
Address
Abergarw Service Station
New Road Brynmenyn
Bridgend
Mid Glamorgan
CF32 9LL
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Wales • Born in Dec 1937
Director • PSC • Secretary • British • Lives in Wales • Born in Aug 1938
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in Wales • Born in Oct 1973
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Colebrid Plant Limited
Clive Henry Popham, , and 3 more are mutual people.
Active
Secureit UK Limited
Philip Hugh Popham is a mutual person.
Active
Struere Ltd
Mark Leslie Popham is a mutual person.
Active
Monitoringit (UK) Ltd
Philip Hugh Popham is a mutual person.
Active
MRMS Solutions Ltd
Mark Leslie Popham is a mutual person.
Active
Cara E P S Holdings Limited
Mark Leslie Popham is a mutual person.
Active
Maius Ltd
Mark Leslie Popham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£15.72K
Increased by £14.58K (+1275%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£429.53K
Decreased by £17.59K (-4%)
Total Liabilities
-£130.77K
Decreased by £12.28K (-9%)
Net Assets
£298.76K
Decreased by £5.32K (-2%)
Debt Ratio (%)
30%
Decreased by 1.55% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Accounting Period Shortened
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Mr Michael Andrew Popham Appointed
3 Years Ago on 17 Mar 2022
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Documents
Total exemption full accounts made up to 28 April 2024
Submitted on 12 Sep 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 9 May 2025
Current accounting period shortened from 29 April 2024 to 28 April 2024
Submitted on 28 Apr 2025
Total exemption full accounts made up to 29 April 2023
Submitted on 29 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 15 May 2024
Current accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 30 April 2023 with updates
Submitted on 15 Jun 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Nov 2022
Confirmation statement made on 27 May 2022 with no updates
Submitted on 30 May 2022
Appointment of Mr Philip Hugh Popham as a director on 17 March 2022
Submitted on 18 Mar 2022
Repayment History
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