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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 3 years ago.
Status
Active
Active since incorporation
Company No
13811049
Private limited company
Age
3 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 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
High Warrendale Farm
Warter
York
YO42 1XG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirsk Farms Limited
James Cubitt Bloom, James Richard Thornton, and 1 more are mutual people.
Active
Wot-An-Egg Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Wot-An-Egg 2020 Ltd
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Warrendale Properties Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Bridge House Watton Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Warrendale Farms Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Bloom Holdco Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Warrendale Feedstock Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.54M
Increased by £2.54M (+2535050%)
Total Liabilities
-£2.7M
Increased by £2.7M (%)
Net Assets
-£161.5K
Decreased by £161.6K (-161600%)
Debt Ratio (%)
106%
Increased by 106.37% (%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
James Robert Sadler Resigned
5 Months Ago on 18 Mar 2025
Mira Vista Properties Limited (PSC) Appointed
5 Months Ago on 18 Mar 2025
Afp Assets Limited (PSC) Resigned
5 Months Ago on 18 Mar 2025
John Robert Rose Resigned
5 Months Ago on 18 Mar 2025
Mr James Robert Sadler Appointed
5 Months Ago on 18 Mar 2025
James Richard Thornton Resigned
5 Months Ago on 18 Mar 2025
Moaad Taufik Resigned
5 Months Ago on 18 Mar 2025
Mira Vista Properties Limited Appointed
5 Months Ago on 18 Mar 2025
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Documents
Termination of appointment of James Robert Sadler as a director on 18 March 2025
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Certificate of change of name
Submitted on 7 Apr 2025
Appointment of Mira Vista Properties Limited as a director on 18 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Moaad Taufik as a director 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
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
Repayment History
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