CompanyTrack
P

POP LTD

Active Manchester

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

POP LTD

Activities of other holding companies n.e.c.

Founded 12 May 2022 Active Manchester, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 20 May 2025
Net assets £4.51M £69.88K 2024 year on year
Total assets £4.55M £31.43K 2024 year on year
Total Liabilities £42.20K £38.45K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Capital & Centric, Ground Floor Neptune Mill, 64 Chapeltown Street Manchester M1 2WQ England

Credit Report

Discover POP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£4.51M

Decreased by £69.88k (-2%)

Total Liabilities

£42.20k

Increased by £38.45k (+1025%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 3,750,000 Shares £3.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20233,750,000£3.75m£1

Officers

Officers

3 active
Status
Sally Kate HeatleyDirectorBritishEngland4312 May 2022Active
Tim HeatleyDirectorBritishUnited Kingdom4612 May 2022Active
Timothy Graham HeatleyDirectorBritishEngland4612 May 2022Active

Shareholders

Shareholders (2)

Timothy Graham Heatley
50.0%
50,00020 May 2025
Sally Kate Heatley
50.0%
50,00020 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy Graham Heatley

British

Active
Notified 12 May 2022
Residence England
DOB November 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sally Kate Heatley

British

Active
Notified 2 Jul 2024
Residence England
DOB June 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

POP LTD Current Company
CAPITAL AND CENTRIC LIMITED united kingdom shares 25 to 50 percent, shares 25 to 50 percent as firm
POP A LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POP B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025ResolutionResolutionsView(2 pages)
28 Nov 2025IncorporationMemorandum ArticlesView(32 pages)
27 Aug 2025AccountsAnnual accounts made up to 2024-05-31View(4 pages)
24 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 May 2025AccountsAnnual accounts made up to 2024-05-30View(1 page)
28 Nov 2025 Resolution

Resolutions

28 Nov 2025 Incorporation

Memorandum Articles

27 Aug 2025 Accounts

Annual accounts made up to 2024-05-31

24 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 May 2025 Accounts

Annual accounts made up to 2024-05-30

Recent Activity

Latest Activity

Resolutions

1 months ago on 28 Nov 2025

Memorandum Articles

1 months ago on 28 Nov 2025

Annual accounts made up to 2024-05-31

4 months ago on 27 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 24 Jul 2025

Annual accounts made up to 2024-05-30

7 months ago on 27 May 2025