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Poplar Farm Park Homes Limited

Poplar Farm Park Homes Limited is an active company incorporated on 15 December 2009 with the registered office located in . Poplar Farm Park Homes Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07105741
Private limited company
Age
15 years
Incorporated 15 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Poplar Farm Park Homes Limited
Contact Update Details
Address
25 Stirling House
Skylon Central
Rotherwas
Hereford
HR2 6FJ
United Kingdom
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Suite 107 Plaza 668 Hitchin Road Luton Beds LU2 7XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Richard Thomas Pearson
Director • British • Lives in UK • Born in Mar 1964
Clive Robert Stevens
Director • Chartered Accountant • British • Lives in England • Born in Jul 1956
Westpop Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Caravans Limited
Mark Richard Thomas Pearson and Clive Robert Stevens are mutual people.
Active
Luton Caravan Centre Limited
Mark Richard Thomas Pearson and Clive Robert Stevens are mutual people.
Active
Tomhan Leisure Limited
Mark Richard Thomas Pearson and Clive Robert Stevens are mutual people.
Active
The Frameworks Consultancy Limited
Clive Robert Stevens is a mutual person.
Active
Canterbury Christ Church University
Clive Robert Stevens is a mutual person.
Active
The Frameworks Worldwide Limited
Clive Robert Stevens is a mutual person.
Active
Brissenden Stevens Investments Limited
Clive Robert Stevens is a mutual person.
Active
Canton Tea Supplies Limited
Clive Robert Stevens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£291.02K
Decreased by £286.16K (-50%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.09M
Increased by £81.02K (+8%)
Total Liabilities
-£238.94K
Increased by £2.13K (+1%)
Net Assets
£851.62K
Increased by £78.89K (+10%)
Debt Ratio (%)
22%
Decreased by 1.55% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Clive Robert Stevens Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Westpop Holdings Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Bear Face Holdings Limited (PSC) Resigned
1 Year Ago on 24 Oct 2024
Bear Face Holdings Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Tomhan Leisure Limited (PSC) Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years Ago on 20 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Clive Robert Stevens as a director on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 20 Dec 2024
Cessation of Tomhan Leisure Limited as a person with significant control on 24 October 2024
Submitted on 5 Nov 2024
Notification of Westpop Holdings Limited as a person with significant control on 24 October 2024
Submitted on 5 Nov 2024
Cessation of Bear Face Holdings Limited as a person with significant control on 24 October 2024
Submitted on 5 Nov 2024
Notification of Bear Face Holdings Limited as a person with significant control on 24 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 19 Dec 2023
Registered office address changed from Suite 107 Plaza 668 Hitchin Road Luton Beds LU2 7XH England to 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ on 20 October 2023
Submitted on 20 Oct 2023
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Repayment History
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