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Papavere Limited

15032749

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

Some Concerns

15/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Poppies House Unit 7 Cornwall Street, Parr Industrial Estate, St. Helens, WA9 1QT
Incorporated 27/07/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Axel Dehy

director · Since 27/07/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr John-Simon Fearns

director · Since 27/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Masoud Khadem-Ahmadabadi

director · Since 27/07/2023

DIRECTOR

IRANIAN · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Armindo Marques

director · Since 27/07/2023

DIRECTOR

PORTUGUESE · ENGLAND · Age 50

Also on 1 other board

Mr Anthony Gerard Pye

director · Since 27/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Robert Thorniley

director · Since 27/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Axel Dehy

director · Since 27/07/2023

French · United Kingdom · Age 55

John-Simon Fearns

director · Since 27/07/2023

British · United Kingdom · Age 40

Masoud Khadem-Ahmadabadi

director · Since 27/07/2023

Iranian · United Kingdom · Age 70

Armindo Marques

director · Since 27/07/2023

Portuguese · England · Age 50

Anthony Gerard Pye

director · Since 27/07/2023

British · United Kingdom · Age 57

Robert Thorniley

director · Since 27/07/2023

British · United Kingdom · Age 38

Persons with Significant Control

Papavere Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Poppies House, Unit 7, Cornwall Street, St. Helens, WA9 1QT

Reg: 16029454 · Uk Register Of Companies · Private Limited Company

Notified 28/10/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2023Registered 24/10/2023

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Poppies House Unit 7 Cornwall Street
2026-08-19

POPPIES HOUSE UNIT 7 CORNWALL STREET

post townSt. Helens
2026-08-19

ST. HELENS

officer appointedDEHY, Axel
2026-08-19
officer appointedFEARNS, John-Simon
2026-08-19
officer appointedKHADEM-AHMADABADI, Masoud
2026-08-19
officer appointedMARQUES, Armindo
2026-08-19
officer appointedPYE, Anthony Gerard
2026-08-19
officer appointedTHORNILEY, Robert
2026-08-19

CompanyRankvs 29633+ SIC 64209 peers
35

Financial strength57th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.81× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity3/15 pts

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

Filing compliance5/15 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 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

£375k

Cash in the bank

Net Current Assets

£277k

Working capital

Current Assets

£375k

Current Liabilities

£98k

0avg. employees

Balance Sheet

Assets less current liabilities£278k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20243.81

Derived from filed accounts. Not audited figures.