POPLAR FARM FLOWERS LIMITED

Key Data

Status

Active

Company No.

04928971

Incorporation date

10/10/2003

Size

Full

Classification

Wholesale of flowers and plants (46.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

19/09/2025

Registration of charge 049289710008, created on 2025-09-12

View PDF (55 pages)

09/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

06/08/2025

Full accounts made up to 2024-10-29

View PDF (28 pages)

05/08/2025

Current accounting period shortened from 2025-10-31 to 2025-08-31

View PDF (1 pages)

17/12/2024

Resolutions

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12/12/2024

Memorandum and Articles of Association

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10/12/2024

Registration of charge 049289710007, created on 2024-12-06

View PDF (13 pages)

22/11/2024

Cessation of Andrew W Ellis Holdings Limited as a person with significant control on 2024-10-29

View PDF (1 pages)

22/11/2024

Notification of Pff Holdco Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

05/11/2024

Appointment of Mr Daniel Mark Pickford as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Appointment of Mr Philip Scott Whelan as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Termination of appointment of Ian White as a secretary on 2024-10-29

View PDF (1 pages)

04/11/2024

Termination of appointment of Andrew William Ellis as a director on 2024-10-28

View PDF (1 pages)

04/11/2024

Registered office address changed from Poplar Farm Old Fendyke, Sutton St. James Spalding Lincolnshire PE12 0HE United Kingdom to Aps Pierson Way Enterprise Campus Alconbury Weald Huntingdon Cambridgeshire PE28 4YA on 2024-11-04

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (6 pages)

24/07/2024

Satisfaction of charge 049289710005 in full

View PDF (1 pages)

24/07/2024

Satisfaction of charge 049289710006 in full

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23/07/2024

Satisfaction of charge 049289710003 in full

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23/07/2024

Satisfaction of charge 049289710004 in full

View PDF (1 pages)

23/07/2024

Full accounts made up to 2023-10-31

View PDF (25 pages)

27/10/2023

Notification of Andrew W Ellis Holdings Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

27/10/2023

Cessation of Andrew William Ellis as a person with significant control on 2023-10-26

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

02/10/2023

Director's details changed for Andrew William Ellis on 2023-10-02

View PDF (2 pages)

02/10/2023

Change of details for Andrew William Ellis as a person with significant control on 2023-10-02

View PDF (2 pages)

25/09/2023

Registered office address changed from Poplar Farm, Old Fendyke Sutton St. James Spalding Lincolnshire PE12 0HE to Poplar Farm Old Fen Dike, Sutton St. James Spalding Lincolnshire PE12 0HE on 2023-09-25

View PDF (1 pages)

25/09/2023

Registered office address changed from Poplar Farm Old Fen Dike, Sutton St. James Spalding Lincolnshire PE12 0HE United Kingdom to Poplar Farm Old Fendyke, Sutton St. James Spalding Lincolnshire PE12 0HE on 2023-09-25

View PDF (1 pages)

31/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/07/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

26/01/2023

Full accounts made up to 2022-10-31

View PDF (24 pages)

05/12/2022

Cessation of Virginia Kathryn Oldershaw-Ellis as a person with significant control on 2022-09-16

View PDF (1 pages)

14/11/2022

Appointment of Mr Ian White as a secretary on 2022-09-17

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of POPLAR FARM FLOWERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/10/2024

Next confirmation date

01/09/2026

Last change occurred

29/10/2024

Accounts

Full

Last made up date

29/10/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/10/2003 - 10/10/2003	99600
Ellis, Andrew William	Director	10/10/2003 - 28/10/2024	4
Pickford, Daniel Mark	Director	29/10/2024 - Present	10
Whelan, Philip Scott	Director	29/10/2024 - Present	14
Oldershaw-Ellis, Virginia Kathryn	Secretary	10/10/2003 - 16/09/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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04340735

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14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

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Marine fishing

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SC197378

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21/06/1999

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No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About POPLAR FARM FLOWERS LIMITED

POPLAR FARM FLOWERS LIMITED is an(a) Active company incorporated on 10/10/2003 with the registered office located at Aps Pierson Way Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POPLAR FARM FLOWERS LIMITED?

POPLAR FARM FLOWERS LIMITED is currently Active. It was registered on 10/10/2003 .

Where is POPLAR FARM FLOWERS LIMITED located?

POPLAR FARM FLOWERS LIMITED is registered at Aps Pierson Way Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YA.

What does POPLAR FARM FLOWERS LIMITED do?

POPLAR FARM FLOWERS LIMITED operates in the Wholesale of flowers and plants (46.22 - SIC 2007) sector.

What is the latest filing for POPLAR FARM FLOWERS LIMITED?

The latest filing was on 19/09/2025: Registration of charge 049289710008, created on 2025-09-12.