Company Registration No. 09235439 (England and Wales)
POPPYWOOD INVESTMENTS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
30 SEPTEMBER 2025
PAGES FOR FILING WITH REGISTRAR
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ
POPPYWOOD INVESTMENTS LIMITED
CONTENTS
Page
Company information
1
Balance sheet
2 - 3
Notes to the financial statements
4 - 6
POPPYWOOD INVESTMENTS LIMITED
COMPANY INFORMATION
- 1 -
Directors
Mr T Marshall
Mrs S L Marshall
Company number
09235439
Registered office
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ
Accountants
TC Group
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ
POPPYWOOD INVESTMENTS LIMITED
BALANCE SHEET
AS AT
30 SEPTEMBER 2025
30 September 2025
- 2 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
596
204
Investment property
4
305,990
305,990
306,586
306,194
Current assets
Cash at bank and in hand
23,983
14,070
Creditors: amounts falling due within one year
5
(268,458)
(268,001)
Net current liabilities
(244,475)
(253,931)
Net assets
62,111
52,263
Capital and reserves
Called up share capital
100
100
Profit and loss reserves
62,011
52,163
Total equity
62,111
52,263

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

POPPYWOOD INVESTMENTS LIMITED
BALANCE SHEET (CONTINUED)
AS AT
30 SEPTEMBER 2025
30 September 2025
- 3 -
The financial statements were approved by the board of directors and authorised for issue on 5 March 2026 and are signed on its behalf by:
Mr T Marshall
Director
Company registration number 09235439 (England and Wales)
POPPYWOOD INVESTMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2025
- 4 -
1
Accounting policies
Company information

Poppywood Investments Limited is a private company limited by shares incorporated in England and Wales. The registered office is Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-Avon, Warwickshire, United Kingdom, CV37 7GZ.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

When cash inflows are deferred and represent a financing arrangement, the fair value of the consideration is the present value of the future receipts. The difference between the fair value of the consideration and the nominal amount received is recognised as interest income.

1.3
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Computers
33% straight line

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

1.4
Investment properties

Investment property, which is property held to earn rentals and/or for capital appreciation, is initially recognised at cost, which includes the purchase cost and any directly attributable expenditure. Subsequently it is measured at fair value a t the reporting end date. Changes in fair value are recognised in profit or loss.

POPPYWOOD INVESTMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 SEPTEMBER 2025
1
Accounting policies
(Continued)
- 5 -
1.5
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.6
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

The carrying amount of deferred tax assets is reviewed at each reporting end date and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax is calculated at the tax rates that are expected to apply in the period when the liability is settled or the asset is realised. Deferred tax is charged or credited in the profit and loss account, except when it relates to items charged or credited directly to equity, in which case the deferred tax is also dealt with in equity. Deferred tax assets and liabilities are offset when the company has a legally enforceable right to offset current tax assets and liabilities and the deferred tax assets and liabilities relate to taxes levied by the same tax authority.

2
Employees
2025
2024
Number
Number
Total
0
0
POPPYWOOD INVESTMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 SEPTEMBER 2025
- 6 -
3
Tangible fixed assets
Computers
£
Cost
At 1 October 2024
720
Additions
499
At 30 September 2025
1,219
Depreciation and impairment
At 1 October 2024
516
Depreciation charged in the year
107
At 30 September 2025
623
Carrying amount
At 30 September 2025
596
At 30 September 2024
204
4
Investment property
2025
£
Fair value
At 1 October 2024 and 30 September 2025
305,990
5
Creditors: amounts falling due within one year
2025
2024
£
£
Taxation and social security
2,335
1,937
Other creditors
266,123
266,064
268,458
268,001
2025-09-30 2024-10-01 false false false 05 March 2026 CCH Software CCH Accounts Production 2025.300 No description of principal activity Mr T Marshall Mrs S L Marshall 09235439 2024-10-01 2025-09-30 09235439 bus:Director1 2024-10-01 2025-09-30 09235439 bus:Director2 2024-10-01 2025-09-30 09235439 bus:RegisteredOffice 2024-10-01 2025-09-30 09235439 2025-09-30 09235439 2024-09-30 09235439 core:ComputerEquipment 2025-09-30 09235439 core:ComputerEquipment 2024-09-30 09235439 core:CurrentFinancialInstruments core:WithinOneYear 2025-09-30 09235439 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-30 09235439 core:CurrentFinancialInstruments 2025-09-30 09235439 core:CurrentFinancialInstruments 2024-09-30 09235439 core:ShareCapital 2025-09-30 09235439 core:ShareCapital 2024-09-30 09235439 core:RetainedEarningsAccumulatedLosses 2025-09-30 09235439 core:RetainedEarningsAccumulatedLosses 2024-09-30 09235439 core:ComputerEquipment 2024-10-01 2025-09-30 09235439 2023-10-01 2024-09-30 09235439 core:ComputerEquipment 2024-09-30 09235439 2024-09-30 09235439 bus:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 09235439 bus:SmallCompaniesRegimeForAccounts 2024-10-01 2025-09-30 09235439 bus:FRS102 2024-10-01 2025-09-30 09235439 bus:AuditExemptWithAccountantsReport 2024-10-01 2025-09-30 09235439 bus:FullAccounts 2024-10-01 2025-09-30 xbrli:pure xbrli:shares iso4217:GBP