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Poupart Holdings Limited

Poupart Holdings Limited is an active company incorporated on 29 June 2007 with the registered office located in Broxbourne, Hertfordshire. Poupart Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06296944
Private limited company
Age
18 years
Incorporated 29 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (1 month ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Turnford Place
Great Cambridge Road
Broxbourne
Hertfordshire
EN10 6NH
United Kingdom
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was Turnford Place Turnford Herts EN10 8EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1959
Director • Accountant • English • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Oct 1959
Poupart Berryworld Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berryworld Limited
David John Gray, Adam Lewis Olins, and 2 more are mutual people.
Active
Poupart Imports Limited
David John Gray, James Fallowfield-Smith, and 2 more are mutual people.
Active
Poupart Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Argent Foods Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Orchard Fruit Holdings Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Berryworld Group Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Berryworld Group Holdings Limited
David John Gray, Adam Lewis Olins, and 1 more are mutual people.
Active
Argent By-Products Group Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£151.3M
Increased by £892K (+1%)
Total Liabilities
-£30.11M
Increased by £2.02M (+7%)
Net Assets
£121.19M
Decreased by £1.13M (-1%)
Debt Ratio (%)
20%
Increased by 1.22% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 21 Jul 2025
David John Gray Resigned
1 Year Ago on 17 Sep 2024
James Fallowfield-Smith Resigned
1 Year Ago on 17 Sep 2024
Andrea Jane Aburrow Appointed
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Poupart Berryworld Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Adam Lewis Olins Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Adam Lewis Olins Details Changed
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of James Fallowfield-Smith as a director on 17 September 2024
Submitted on 27 Sep 2024
Termination of appointment of David John Gray as a director on 17 September 2024
Submitted on 27 Sep 2024
Appointment of Andrea Jane Aburrow as a director on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Repayment History
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