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Popham (Holdings) Limited

03376184

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
63 / 100

Some Concerns

5/30
Filing
20/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Abergarw Service Station, New Road Brynmenyn, Bridgend, CF32 9LL
Incorporated 27/05/1997

Previously known as

Redibri Limited · until 22/12/1997

Compliance

Last accounts

27/04/2025

micro entity

Next accounts due

27/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Leslie Popham

director · Since 17/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Michael Andrew Popham

director · Since 17/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Philip Hugh Popham

director · Since 17/03/2022

DIRECTOR

BRITISH · WALES · Age 52

Also on 4 other boards

Mark Leslie Popham

director · Since 17/03/2022

British · United Kingdom · Age 66

Philip Hugh Popham

director · Since 17/03/2022

British · Wales · Age 52

Michael Andrew Popham

director · Since 17/03/2022

British · United Kingdom · Age 63

Former

Berith (Nominees) Limited

corporate director · Resigned 21/11/1997

Berith (Secretaries) Limited

corporate secretary · Resigned 21/11/1997

Clive Henry Popham

secretary · Resigned 06/07/2026

Clive Henry Popham

secretary · Resigned 06/07/2026

Moyra Popham

director · Resigned 06/07/2026

Clive Henry Popham

director · Resigned 06/07/2026

Moyra Popham

director · Resigned 06/07/2026

Clive Henry Popham

director · Resigned 06/07/2026

Persons with Significant Control

Moyra Popham

25–50% shares

British · Wales · Age 88

Abergarw Service Station, Bridgend, CF32 9LL

Notified 06/04/2016

Clive Henry Popham

50–75% shares

British · Wales · Age 88

Abergarw Service Station, Bridgend, CF32 9LL

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MOYRA POPHAM AND CLIVE POPHAM

Created 02/11/1998Registered 12/11/1998

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Abergarw Service Station
2026-08-20

ABERGARW SERVICE STATION

post town → Bridgend
2026-08-20

BRIDGEND

officer appointed → POPHAM, Mark Leslie
2026-08-20
officer appointed → POPHAM, Michael Andrew
2026-08-20
officer appointed → POPHAM, Philip Hugh
2026-08-20

CompanyRankvs 56754+ SIC 68209 peers
52

Financial strength78th percentile among SIC peers · 20/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 27/04/2025

Net Worth

£97k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£49k

Current Liabilities

£39k

Fixed Assets

£109k

5avg. employees

Balance Sheet

Assets less current liabilities£120k
Signed by 03376184 2024-04-29 2025-04-27 03376184 2025-04-27 03376184 core:CurrentFinancialInstruments core:WithinOneYear 2025-04-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27-£202k
20240.64-£5k
20230.77—

Derived from filed accounts. Not audited figures.