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Poplar Farm Flowers Limited

Poplar Farm Flowers Limited is an active company incorporated on 10 October 2003 with the registered office located in . Poplar Farm Flowers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04928971
Private limited company
Age
22 years
Incorporated 10 October 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov29 Oct 2024 (12 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Aps Pierson Way Enterprise Campus
Alconbury Weald
Huntingdon
Cambridgeshire
PE28 4YA
England
Address changed on 4 Nov 2024 (1 year ago)
Previous address was Poplar Farm Old Fendyke, Sutton St. James Spalding Lincolnshire PE12 0HE United Kingdom
Telephone
01945440589
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Dec 1974
Director • Farmer • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1982
Secretary
PFF Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Poplar Farm Flowers Two Limited
Andrew William Ellis, Philip Scott Whelan, and 2 more are mutual people.
Active
PFF Holdco Limited
Philip Scott Whelan, Daniel Mark Pickford, and 1 more are mutual people.
Active
Alconbury Packing Solutions Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
Apex Plant Research Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
Amvee Investments Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
MM Investment Holdings Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
11 Earlsfield Road (Management Company) Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
Huntingdonshire Football Association Limited
Philip Scott Whelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Oct 2024
For period 29 Oct29 Oct 2024
Traded for 12 months
Cash in Bank
£1.69M
Increased by £378K (+29%)
Turnover
£22.16M
Increased by £249K (+1%)
Employees
66
Decreased by 7 (-10%)
Total Assets
£16.41M
Increased by £3.11M (+23%)
Total Liabilities
-£8.97M
Increased by £848K (+10%)
Net Assets
£7.44M
Increased by £2.26M (+44%)
Debt Ratio (%)
55%
Decreased by 6.4% (-10%)
Latest Activity
New Charge Registered
2 Months Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Accounting Period Shortened
3 Months Ago on 5 Aug 2025
New Charge Registered
11 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year Ago on 4 Nov 2024
Pff Holdco Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Andrew W Ellis Holdings Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Daniel Mark Pickford Appointed
1 Year Ago on 29 Oct 2024
Andrew William Ellis Resigned
1 Year Ago on 28 Oct 2024
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Documents
Registration of charge 049289710008, created on 12 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 9 Sep 2025
Full accounts made up to 29 October 2024
Submitted on 6 Aug 2025
Current accounting period shortened from 31 October 2025 to 31 August 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Registration of charge 049289710007, created on 6 December 2024
Submitted on 10 Dec 2024
Cessation of Andrew W Ellis Holdings Limited as a person with significant control on 29 October 2024
Submitted on 22 Nov 2024
Notification of Pff Holdco Limited as a person with significant control on 29 October 2024
Submitted on 22 Nov 2024
Appointment of Mr Daniel Mark Pickford as a director on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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