Ltd Facts The UK company register, as filed

Register entry · No. 09870871

POPLARS CONSTRUCTION LTD.

Active Private Limited Company Incorporated 13 Nov 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £598,488.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1, WILBURY WAY, HITCHIN, ENGLAND, SG4 0TW

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. POPLARS CONSTRUCTION LTD. current
    2. TMP CARPENTRY CONTRACTING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £960,041 £598,488 14
30 Nov 2024 not published not published £193,288 £526,897 13
30 Nov 2023 not published not published £232,353 £546,114 8
30 Nov 2022 not published not published £188,742 £503,139 7
30 Nov 2021 not published not published £87,257 £367,600 6
30 Nov 2020 not published not published £123,753 £235,905 4

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. Central Bedfordshire Council

    CBC-1970-T-SM A&A Works-Single Story Extension

    £116,832.61 Awarded 17 Sep 2026 Ends 18 Dec 2026 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Matthew Potter Managing Director Director 13 Nov 2015 — September 1990 British · England
Oliver Sanders Construction Director Director 20 Jul 2021 — June 1992 British · United Kingdom
Alexander Michael Goodge Construction Director Director 1 Sep 2024 — November 1990 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Poplars Group (Uk) Limited company · 11341204 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Jul 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is POPLARS CONSTRUCTION LTD. still trading?

The register shows POPLARS CONSTRUCTION LTD. as active.

What does POPLARS CONSTRUCTION LTD. do?

It files these industry codes 41100 (Development of building projects); 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings).

When was POPLARS CONSTRUCTION LTD. set up?

It was incorporated on 13 November 2015.

When are POPLARS CONSTRUCTION LTD.'s accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is POPLARS CONSTRUCTION LTD.'s next confirmation statement due?

By 5 August 2027.

Who runs POPLARS CONSTRUCTION LTD.?

POPLARS CONSTRUCTION LTD. has 3 current directors. They're listed under People on this page.

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Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09933181 DYNAMIC SERVICES LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2015 41100 · Development of building projects
  2. 09932726 ERMIR LLESHI CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  3. 09932226 HSVP LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  4. 09932309 M & S DEVELOPMENTS (BEMROSE COURT) LIMITED Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  5. 09932142 THE HENFIELD FENCING COMPANY LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House