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Red Poppy (UK) Limited

Red Poppy (UK) Limited is an active company incorporated on 19 March 2010 with the registered office located in Gateshead, Tyne and Wear. Red Poppy (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07196804
Private limited company
Age
15 years
Incorporated 19 March 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May27 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Suite A, 1st Floor, Block B 5th Avenue Plaza
Team Valley
Gateshead
NE11 0BL
England
Address changed on 21 Jan 2025 (9 months ago)
Previous address was Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL England
Telephone
01538560010
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Apr 1989
Secretary • British
Mr Philip Noble
PSC • British • Lives in Switzerland • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Southern Amusements & General Trading Company (1945)
Mr William Edward Philip Noble, James Peter Steiner, and 1 more are mutual people.
Active
Mechanised Project Management
Mr William Edward Philip Noble, James Peter Steiner, and 1 more are mutual people.
Active
Amusement Rides And Automatics Limited
Mr William Edward Philip Noble, James Peter Steiner, and 1 more are mutual people.
Active
Orion Entertainments Limited
Mr William Edward Philip Noble, James Peter Steiner, and 1 more are mutual people.
Active
OKT Company
Mr William Edward Philip Noble, James Peter Steiner, and 1 more are mutual people.
Active
Nol (Personnel) Limited
Mr William Edward Philip Noble, James Peter Steiner, and 1 more are mutual people.
Active
Noble's Pleasure Fairs Limited
Mr William Edward Philip Noble, James Peter Steiner, and 1 more are mutual people.
Active
Sun Valley Holdings
Mr William Edward Philip Noble, James Peter Steiner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
27 Apr 2025
For period 27 Apr27 Apr 2025
Traded for 12 months
Cash in Bank
£5.1M
Decreased by £1.25M (-20%)
Turnover
£75.94M
Decreased by £38.27M (-34%)
Employees
1.19K
Decreased by 2 (-0%)
Total Assets
£31.24M
Decreased by £6.31M (-17%)
Total Liabilities
-£23.74M
Increased by £5.86M (+33%)
Net Assets
£7.5M
Decreased by £12.16M (-62%)
Debt Ratio (%)
76%
Increased by 28.37% (+60%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
8 Months Ago on 3 Feb 2025
Inspection Address Changed
9 Months Ago on 21 Jan 2025
Inspection Address Changed
9 Months Ago on 21 Jan 2025
Registers Moved To Registered Address
9 Months Ago on 20 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 31 Aug 2024
James Peter Steiner Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Archie Christopher Julian Seymour Appointed
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Group of companies' accounts made up to 27 April 2025
Submitted on 25 Sep 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 25 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Register inspection address has been changed from Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL England to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL
Submitted on 21 Jan 2025
Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL
Submitted on 21 Jan 2025
Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Submitted on 20 Jan 2025
Satisfaction of charge 071968040001 in full
Submitted on 31 Aug 2024
Termination of appointment of James Peter Steiner as a director on 14 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 20 Mar 2024
Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024
Submitted on 17 Jan 2024
Repayment History
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