Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
POP-UP PRODUCTS HOLDINGS LIMITED
Active- 05657399Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit E1 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2UA
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/07/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-12-31
- 17/04/2026View PDF (2 pages)
Change of share class name or designation
- 17/04/2026View PDF (21 pages)
Memorandum and Articles of Association
- 17/04/2026View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 09/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures POP-UP PRODUCTS HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£100.002025
No changevs 20242024: £100.00
Cash in Bank
£98.002025
No changevs 20242024: £98.00
Total Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
42025
0vs 20242024: 4
Of the 3 measures with an earlier filing to compare against, 3 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for POP-UP PRODUCTS HOLDINGS LIMITED.
The full financial record
Three ways through POP-UP PRODUCTS HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
3 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figures5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | +4 |
| 2022 | 0 | 0 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 19/12/2005–09/03/2006 | 1430 | |
| Corporate Secretary | 19/12/2005–09/03/2006 | 1337 | |
| Director | 09/03/2006–11/09/2009 | 17 | |
| Director | 09/03/2006–24/03/2026 | 10 | |
| Director | 09/03/2006–24/03/2026 | 9 | |
| Director | 08/03/2006–09/01/2023 | 7 | |
| Secretary | 09/03/2006–24/03/2026 | 4 | |
| Director | 01/05/2023–24/03/2026 | 1 | |
| Director | 01/05/2023–24/03/2026 | 1 | |
| Director | 24/03/2026–Present | 3 | |
| Director | 24/03/2026–Present | 3 | |
| Director | 24/03/2026–Present | 3 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/12/2016–Present | 0 | |
| 09/01/2023–Present | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 26 Since 29/12/2022
- Last 12 months
- 15 +12 vs the year before
- Most recent filing
- 01/07/2026 2 months ago
What changed in the last year
- Accounts filed (2)Latest 01/07/2026
- Officer changes (8)Latest 24/03/2026
- Confirmation statementLatest 19/12/2025
Filing timeline
- 01/07/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-12-31
- 17/04/2026View PDF (2 pages)
Change of share class name or designation
- 17/04/2026View PDF (21 pages)
Memorandum and Articles of Association
- 17/04/2026View PDF (1 pages)
Resolutions
- 16/04/2026View PDF (2 pages)
Particulars of variation of rights attached to shares
- 24/03/2026View PDF (2 pages)
Appointment of Benjamin Nicollet as a director on 2026-03-24
- 24/03/2026View PDF (1 pages)
Termination of appointment of Petrina Helen Blomeley as a director on 2026-03-24
- 24/03/2026View PDF (2 pages)
Appointment of Hans Mascini as a director on 2026-03-24
- 24/03/2026View PDF (1 pages)
Termination of appointment of Adrian Geraint Blomeley as a director on 2026-03-24
- 24/03/2026View PDF (1 pages)
Termination of appointment of Sylvia Margaret Woodger as a director on 2026-03-24
- 24/03/2026View PDF (1 pages)
Termination of appointment of Nigel William Taylor Woodger as a director on 2026-03-24
- 24/03/2026View PDF (2 pages)
Appointment of David Bradley as a director on 2026-03-24
Showing 12 of 26 filings
See when the next accounts and confirmation statement are due
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About POP-UP PRODUCTS HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
POP-UP PRODUCTS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Unit E1 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2UA. Companies House classifies its business as Activities of head offices. It has been on the register for 20 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £100.00 and 4 employees.
POP-UP PRODUCTS HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does POP-UP PRODUCTS HOLDINGS LIMITED do?
Companies House records POP-UP PRODUCTS HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is POP-UP PRODUCTS HOLDINGS LIMITED still active?
POP-UP PRODUCTS HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 19/12/2005.
What are POP-UP PRODUCTS HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £100.00, cash in bank of £98.00 and total liabilities of £0.00.
When did POP-UP PRODUCTS HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 01/07/2026: Total exemption full accounts made up to 2025-12-31, 2 months ago.
When are POP-UP PRODUCTS HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs POP-UP PRODUCTS HOLDINGS LIMITED?
Companies House lists 12 officers (3 currently in post) and 3 people with significant control.