Company information:
E.Poppleton & Son Limited (No: 00683842)
Address: CONWAY ROAD, MOCHDRE, COLWYN BAY, NORTH WALES, LL28 5HL
Status: Active
Incorporated: 20-Feb-1961
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: NIGEL GEORGE EDWARDS HUGHES ( DOB: Apr-1958 From: Jun-1991 )
Current Director: TIMOTHY HOPKINSON ( DOB: Dec-1962 From: Dec-2016 )
Resigned Director: DORIS POPPLETON ( DOB: Apr-1904 From: Jun-1991 To: Aug-1992 )
Resigned Director: BARBARA POPPLETON ( DOB: Mar-1937 From: Jun-1991 To: Apr-2005 )
Resigned Director: IAN POPPLETON ( DOB: Mar-1964 From: Jun-1991 To: Nov-2005 )
Resigned Director: EDGAR POPPLETON ( DOB: May-1934 From: Jun-1991 To: Apr-2005 )
Resigned Director: GARETH NORMAN VAUGHAN ( DOB: Nov-1953 From: Jun-1991 To: Feb-2016 )
Resigned Director: SUSAN KATHRYN VAUGHAN ( DOB: Jan-1955 From: Apr-2005 To: Aug-2017 )
Resigned Secretary: EDGAR POPPLETON ( DOB: May-1934 From: Jun-1991 To: Apr-2005 )
Resigned Secretary: SUSAN KATHRYN VAUGHAN ( DOB: Jan-1955 From: Apr-2005 To: Aug-2017 )
Persons of Significant Control:
E Poppleton Holdings Ltd, Conway Road Mochdre, Colwyn Bay, LL28 5HL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-12, Ceased: 2023-08-27)
Mrs Susan Kathryn Vaughan, 1 Muirfield Close The Fairways, Wrexham, Wrecsem, LL13 9FX, Wales: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-08-29)
Mr Timothy Hopkinson, 1 Muirfield Close The Fairways, Wrexham, Wrecsem, LL13 9FX, Wales: Has significant influence or control (Notified: 2016-12-21, Ceased: 2018-11-12)
Mr Nigel George Edwards-Hughes, 1 Muirfield Close The Fairways, Wrexham, Wrecsem, LL13 9FX, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-12)
Mr Timothy Hopkinson, Mochdre, Colwyn Bay, North Wales, LL28 5HL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-29, Ceased: 2018-12-12)
Company Accounts Summary (£)
| Item | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 459,810 | 483,614 | 388,958 | 459810.0,483614.0,388958.0 |
| Current assets | 4,567,056 | 2,973,803 | 3,338,100 | 4567056.0,2973803.0,3338100.0 |
| Current assets / Debtors | 2,777,325 | 1,282,024 | 2,723,330 | 2777325.0,1282024.0,2723330.0 |
| Current assets / Cash at bank and on hand | 1,744,731 | 1,616,779 | 539,770 | 1744731.0,1616779.0,539770.0 |
| Net current assets (liabilities) | 1,207,591 | 404,328 | 705,204 | 1207591.0,404328.0,705204.0 |
| Total assets less current liabilities | 1,667,401 | 887,942 | 1,094,162 | 1667401.0,887942.0,1094162.0 |
| Provisions for liabilities, balance sheet subtotal | 75,324 | 82,992 | 87,300 | 75324.0,82992.0,87300.0 |
| Net assets (liabilities) | 1,474,577 | 777,450 | 1,006,862 | 1474577.0,777450.0,1006862.0 |
| Equity / share capital and reserves | 1,474,577 | 777,450 | 1,006,862 | 1474577.0,777450.0,1006862.0 |