REGISTERED NUMBER: 11341204 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 November 2025

for

Poplars Group (UK) Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

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

FIXED ASSETS

Investments

5

104

104

CURRENT ASSETS

Debtors

6

108,243

95,391

Cash at bank

112,320

5,172

220,563

100,563

CREDITORS

Amounts falling due within one year

7

41,545

16,050

NET CURRENT ASSETS

179,018

84,513

TOTAL ASSETS LESS CURRENT LIABILITIES

179,122

84,617

CAPITAL AND RESERVES

Called up share capital

200

200

Retained earnings

178,922

84,417

SHAREHOLDERS' FUNDS

179,122

84,617

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2025 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 26 August 2026 and were signed by:

T M Potter - Director

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 (2024 - 1 ) .

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 December 2024

and 30 November 2025

104

NET BOOK VALUE

At 30 November 2025

104

At 30 November 2024

104

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

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

108,145

95,293

Other debtors

98

98

108,243

95,391

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

12,024

-

Other creditors

29,521

16,050

41,545

16,050

8.	RELATED PARTY DISCLOSURES

At the balance sheet date amounts were owed to and by subsidiary companies as detailed within note 6 and 7. All amounts are repayable, and due, on demand.

At the balance sheet date the Director was owed £22,731 (2024: £15,200). There are no terms for repayment or interest charged.

9.	ULTIMATE CONTROLLING PARTY

The controlling party is T M Potter.