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Poppetts Limited

Poppetts Limited is an active company incorporated on 27 November 2002 with the registered office located in Northampton, Northamptonshire. Poppetts Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04602824
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 3 years 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 (1 year remaining)
Contact
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Director • British • Lives in England • Born in Jul 1959
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • Lawyer • American • Lives in United States • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Kidsunlimited Limited
Philip John Smith, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
Bright Horizons Family Solutions Limited
Philip John Smith, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
Asquith Court Holdings Limited
Philip John Smith, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
Asquith Court Nurseries Limited
Philip John Smith, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
Rivertide Day Nurseries Limited
Philip John Smith, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
BHFS Two Limited
Philip John Smith, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
BHFS One Limited
Philip John Smith, Rosamund Margaret Marshall, and 2 more are mutual people.
Active
Hickory House Children's Day Nursery Limited
Philip John Smith, Rosamund Margaret Marshall, and 2 more 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
Unreported
Same as previous period
Turnover
£1.34M
Decreased by £34.63K (-3%)
Employees
28
Decreased by 7 (-20%)
Total Assets
£1.4M
Increased by £228.01K (+19%)
Total Liabilities
-£135.44K
Increased by £22.35K (+20%)
Net Assets
£1.27M
Increased by £205.66K (+19%)
Debt Ratio (%)
10%
Increased by 0.03% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Bhfs Two Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Mr John Francis Butler Appointed
5 Months Ago on 2 Apr 2025
Mr Philip John Smith Appointed
5 Months Ago on 2 Apr 2025
Rosamund Margaret Marshall Resigned
5 Months Ago on 2 Apr 2025
John Guy Casagrande Resigned
5 Months Ago on 2 Apr 2025
Elizabeth Boland Resigned
5 Months Ago on 2 Apr 2025
Stephen Kramer Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
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Documents
Change of details for Bhfs Two Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 31 July 2025
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Appointment of Mr John Francis Butler as a secretary on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Rosamund Margaret Marshall as a director on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen Kramer as a secretary on 2 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Philip John Smith as a director on 2 April 2025
Submitted on 4 Apr 2025
Repayment History
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