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REGISTERED NUMBER: 11341204 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 November 2024

for

Poplars Group (UK) Limited

Poplars Group (UK) Limited (Registered number: 11341204)

Contents of the Financial Statements
for the Year Ended 30 November 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Poplars Group (UK) Limited

Company Information
for the Year Ended 30 November 2024







DIRECTOR: T M Potter





REGISTERED OFFICE: Unit 1
Cam Centre
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW





REGISTERED NUMBER: 11341204 (England and Wales)





ACCOUNTANTS: Braceys Accountants Limited
Unit 1 The Cam Centre
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW

Poplars Group (UK) Limited (Registered number: 11341204)

Balance Sheet
30 November 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investments 5 104 104

CURRENT ASSETS
Debtors 6 95,391 4,566
Cash at bank 5,172 6,021
100,563 10,587
CREDITORS
Amounts falling due within one year 7 16,050 6,506
NET CURRENT ASSETS 84,513 4,081
TOTAL ASSETS LESS CURRENT
LIABILITIES

84,617

4,185

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 84,417 3,985
SHAREHOLDERS' FUNDS 84,617 4,185

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 August 2025 and were signed by:





T M Potter - Director


Poplars Group (UK) Limited (Registered number: 11341204)

Notes to the Financial Statements
for the Year Ended 30 November 2024


1. STATUTORY INFORMATION

Poplars Group (UK) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The financial statements are prepared in sterling, which is the functional currency of the company. Amounts are rounded to the nearest £1.

Preparation of consolidated financial statements
The financial statements contain information about Poplars Group (UK) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Dividends
Dividends are paid by subsidiary companies and recorded within other income. Dividends paid out to shareholders are recorded in the year paid from equity.

Investments
Investments comprise investments in held in wholly owned subsidiaries. Amounts are held at cost less impairment.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

Poplars Group (UK) Limited (Registered number: 11341204)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2024


5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 December 2023
and 30 November 2024 104
NET BOOK VALUE
At 30 November 2024 104
At 30 November 2023 104

Amounts comprise wholly owned subsidiaries, all incorporated in the England.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 95,293 4,468
Other debtors 98 98
95,391 4,566

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings - 5,656
Other creditors 16,050 850
16,050 6,506

8. RELATED PARTY DISCLOSURES

At the balance sheet date £95,293 was owed by related parties to the company, in the prior period a net amount of £1,188 was owed by the company to related parties.

At the balance sheet date the Director was owed £15,200 (2023: nil). There are no terms for repayment or interest charged.

9. ULTIMATE CONTROLLING PARTY

The controlling party is T M Potter.