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North Poplar Farm Limited

North Poplar Farm Limited is an active company incorporated on 21 December 2021 with the registered office located in York, East Riding of Yorkshire. North Poplar Farm Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13811049
Private limited company
Age
4 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (25 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
High Warrendale Farm
Warter
York
YO42 1XG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1961
WF Legacy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wot-An-Egg Limited
James Cubitt Bloom is a mutual person.
Active
RJST Limited
James Cubitt Bloom is a mutual person.
Active
Original Wagyu Limited
James Cubitt Bloom is a mutual person.
Active
Wot-A-Hen Limited
James Cubitt Bloom is a mutual person.
Active
Delta Wagyu Europe Limited
James Cubitt Bloom is a mutual person.
Active
Wot-A-Hen 2018 Limited
James Cubitt Bloom is a mutual person.
Active
The Yorkshire Pudding Pie Company Ltd
James Cubitt Bloom is a mutual person.
Active
Warrendale Wagyu Limited
James Cubitt Bloom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Unreported
Same as previous period
Total Assets
£2.55M
Increased by £10.64K (0%)
Total Liabilities
-£2.9M
Increased by £200.04K (+7%)
Net Assets
-£350.91K
Decreased by £189.41K (+117%)
Debt Ratio (%)
114%
Increased by 7.41% (+7%)
Latest Activity
Confirmation Submitted
21 Days Ago on 24 Dec 2025
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Micro Accounts Submitted
9 Months Ago on 15 Apr 2025
James Robert Sadler Resigned
10 Months Ago on 18 Mar 2025
Mira Vista Properties Limited (PSC) Appointed
10 Months Ago on 18 Mar 2025
Afp Assets Limited (PSC) Resigned
10 Months Ago on 18 Mar 2025
John Robert Rose Resigned
10 Months Ago on 18 Mar 2025
Mr James Robert Sadler Appointed
10 Months Ago on 18 Mar 2025
James Richard Thornton Resigned
10 Months Ago on 18 Mar 2025
Moaad Taufik Resigned
10 Months Ago on 18 Mar 2025
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Documents
Confirmation statement made on 20 December 2025 with updates
Submitted on 24 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Termination of appointment of James Robert Sadler as a director on 18 March 2025
Submitted on 15 Apr 2025
Certificate of change of name
Submitted on 7 Apr 2025
Appointment of Mr James Robert Sadler as a director on 18 March 2025
Submitted on 4 Apr 2025
Termination of appointment of John Robert Rose as a director on 18 March 2025
Submitted on 4 Apr 2025
Cessation of Afp Assets Limited as a person with significant control on 18 March 2025
Submitted on 4 Apr 2025
Notification of Mira Vista Properties Limited as a person with significant control on 18 March 2025
Submitted on 4 Apr 2025
Termination of appointment of James Richard Thornton as a director on 18 March 2025
Submitted on 4 Apr 2025
Repayment History
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