Poppywood Investments Limited STRATFORD-UPON-AVON


Poppywood Investments started in year 2014 as Private Limited Company with registration number 09235439. The Poppywood Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Stratford-upon-avon at Celixir House. Postal code: CV37 7GZ.

The company has 2 directors, namely Sarah M., Toby M.. Of them, Sarah M., Toby M. have been with the company the longest, being appointed on 25 September 2014. As of 15 July 2025, our data shows no information about any ex officers on these positions.

Poppywood Investments Limited Address / Contact

Office Address Celixir House
Office Address2 Stratford Business And Technology Park
Town Stratford-upon-avon
Post code CV37 7GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09235439
Date of Incorporation Thu, 25th Sep 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (380 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Sarah M.

Position: Director

Appointed: 25 September 2014

Toby M.

Position: Director

Appointed: 25 September 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Toby M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sarah M. This PSC owns 25-50% shares and has 25-50% voting rights.

Toby M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth13 94314 152        
Balance Sheet
Cash Bank On Hand 25 74931 00640 01844 69950 97256 11160 9178 13614 070
Property Plant Equipment    29949923367311204
Cash Bank In Hand19 92325 749        
Current Assets34 29225 749        
Debtors14 369         
Tangible Fixed Assets 305 990        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve13 84314 052        
Shareholder Funds13 94314 152        
Other
Accumulated Depreciation Impairment Property Plant Equipment    100300566732409516
Additions Other Than Through Business Combinations Property Plant Equipment        320 
Creditors 317 587326 283330 183330 478332 462332 659332 126270 327268 001
Fixed Assets   305 990306 289306 489306 223306 057306 301306 194
Increase From Depreciation Charge For Year Property Plant Equipment    10020026616676107
Investment Property 305 990305 990305 990305 990305 990305 990305 990305 990305 990
Investment Property Fair Value Model 305 990305 990305 990305 990305 990305 990305 990305 990 
Net Current Assets Liabilities13 943-291 838-295 277-290 165-285 779-281 490-276 548-271 209-262 191-253 931
Other Creditors 314 988324 703328 045328 511330 518331 031330 405268 223266 064
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        399 
Other Disposals Property Plant Equipment        399 
Other Taxation Social Security Payable 2 5991 5802 1381 9671 9441 6281 7212 1041 937
Property Plant Equipment Gross Cost    399799799799720 
Total Assets Less Current Liabilities13 94314 15210 71315 82520 51024 99929 67534 84844 11052 263
Creditors Due Within One Year20 349317 587        
Number Shares Allotted55        
Par Value Share11        
Share Capital Allotted Called Up Paid55        
Tangible Fixed Assets Additions 305 990        
Tangible Fixed Assets Cost Or Valuation 305 990        
Total Additions Including From Business Combinations Property Plant Equipment    399400    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2024-09-30
filed on: 28th, January 2025
Free Download (9 pages)

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