POPLE & BROAD LIMITED

06155629
Active Darwen

Other human health activities

6 employees website.com
Healthcare and wellbeing Other human health activities
P

POPLE & BROAD LIMITED

06155629

Other human health activities

Founded 13 Mar 2007 Active Darwen, England 6 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 2 Apr 2026 Next due 16 Apr 2027 9 months remaining
Net assets £174K £15K 2024 year on year
Total assets £280K £21K 2024 year on year
Total Liabilities £106K £5K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for POPLE & BROAD LIMITED (06155629), an active healthcare and wellbeing company based in Darwen, England. Incorporated 13 Mar 2007. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£99.58k

Net Assets

£174.00k

Decreased by £15.31k (-8%)

Total Liabilities

£106.36k

Decreased by £5.33k (-5%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

38%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202490£9£0.1

Officers

Officers

1 active 2 resigned
Status
Mehdi Zadeh Kashani, EilnazDirectorBritishEngland4431 Mar 2024Active

Shareholders

Shareholders (3)

Ho2 Management Limited
75.0%
15
Sussex Optical Limited
25.0%
5

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 31 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Fmec Holdings Limited

United Kingdom

Active
Notified 31 Mar 2024
Nature of Control
  • Significant Influence Or Control

Sussex Optical Limited

United Kingdom

Active
Notified 1 Mar 2022
Nature of Control
  • Significant Influence Or Control
Active
Notified 31 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fmec Limited

Ceased 31 Mar 2024

Ceased

Fmec Holdings Limited

Ceased 31 Mar 2026

Ceased

Joanne Elizabeth Smith

Ceased 1 Mar 2022

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
A & A BAHADUR LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
SUSSEX OPTICAL LIMITED united kingdom
POPLE & BROAD LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026OfficersAppointment of Mr Zubair Ismail Hakim as director on 29 Jun 2026
19 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
19 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
18 Apr 2026CapitalCapital Name Of Class Of Shares
18 Apr 2026CapitalCapital Name Of Class Of Shares
29 Jun 2026 Officers

Appointment of Mr Zubair Ismail Hakim as director on 29 Jun 2026

19 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

19 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

18 Apr 2026 Capital

Capital Name Of Class Of Shares

18 Apr 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Appointment of Mr Zubair Ismail Hakim as director on 29 Jun 2026

3 days ago on 29 Jun 2026

Capital Variation Of Rights Attached To Shares

2 months ago on 19 Apr 2026

Capital Variation Of Rights Attached To Shares

2 months ago on 19 Apr 2026

Capital Name Of Class Of Shares

2 months ago on 18 Apr 2026

Capital Name Of Class Of Shares

2 months ago on 18 Apr 2026