PA

POPPY ACORN LIMITED

Active

Company number 06009021

Leavesden, United Kingdom · Incorporated 24 November 2006

1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NELLY ONE LIMITED · 24 November 2006 – 15 December 2006

MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED · 15 December 2006 – 29 July 2009

TRIDENT JV LIMITED · 29 July 2009 – 5 July 2011

SKANSKA PROJECT DEVELOPMENTS LIMITED · 5 July 2011 – 16 March 2024

Company overview

POPPY ACORN LIMITED is a private limited company registered in England and Wales since its incorporation on 24 November 2006 and remains active on the register. It has changed its name 4 times, most recently from SKANSKA PROJECT DEVELOPMENTS LIMITED on 5 July 2011. Its registered office is at 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Skanska Uk Plc, which holds 75-100% of the shares. The board consists of two British directors: LEVEN, Steven (appointed 20 March 2024) and PATERSON, John Robert (appointed 20 March 2024). LEVEN, Steven serves as company secretary (appointed 15 January 2007). The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 9 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. 98 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PATERSON, John Robert
Director
20 March 2024
PS
PAUL, Swati
Director · Resigned
29 July 2022
CS
COGGIN, Sam James
Director · Resigned
29 July 2022
LC
LOWE, Charles Richard
Director · Resigned
1 January 2021
NM
NEESON, Martin George
Director · Resigned
31 March 2018
MH
MARTIN, Helen Katherine
Director · Resigned
7 November 2016
GC
GANGOTRA, Culdip Kelly Kaur
Director · Resigned
12 February 2016
BR
BAYLISS, Roger Francis
Director · Resigned
7 August 2013
LA
LINDELÖF, Andreas Torsten
Director · Resigned
7 August 2013
TC
TRELEAVEN, Christopher Perry
Director · Resigned
3 July 2012
FS
FASTH, Sofia Cecilia
Director · Resigned
6 July 2011
HD
HICKLING, Derek Brian
Director · Resigned
1 November 2010
LS
LEVEN, Steven
Director · Resigned
15 January 2007
MK
MURRAY, Karen Michelle
Director · Resigned
24 November 2006
MS
MORTON, Stephen John
Director · Resigned
24 November 2006

Persons with significant control

PS
Skanska Uk Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Legacy
Accounts
9 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Certificate Change Of Name Company
Change Of Name
16 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Accounts
19 October 2023 View
Legacy
Other
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Other
13 October 2022 View
Legacy
Other
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Legacy
Accounts
24 August 2022 View
Legacy
Other
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Accounts With Accounts Type Small
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Small
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Small
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Certificate Change Of Name Company
Change Of Name
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Dormant
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Resolution
Resolution
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2009 View
Resolution
Resolution
1 August 2009 View
Memorandum Articles
Incorporation
1 August 2009 View
Certificate Change Of Name Company
Change Of Name
28 July 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Dormant
Accounts
4 September 2008 View
Legacy
Annual Return
15 March 2008 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Certificate Change Of Name Company
Change Of Name
15 December 2006 View
Legacy
Accounts
7 December 2006 View
Incorporation Company
Incorporation
24 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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