POUPART IMPORTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
£982K
-10% vs 2023
Net assets
£4M
+22.3% vs 2023
Employees
28
0% vs 2023
Profit before tax
£871K
-30% vs 2023
Name history
Renamed 1 time since incorporation
- POUPART IMPORTS LIMITED 2021-10-19 → present
- POUPART PRODUCE LIMITED 2015-01-09 → 2021-10-19
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £44,615,000 | £44,126,000 | |
| Operating profit | £982,000 | £585,000 | |
| Profit before tax | £1,245,000 | £871,000 | |
| Net profit | £953,000 | £659,000 | |
| Cash | £1,091,000 | £982,000 | |
| Total assets less current liabilities | £2,794,000 | £3,628,000 | |
| Net assets | £2,953,000 | £3,612,000 | |
| Equity | £2,953,000 | £3,612,000 | |
| Average employees | 28 | 28 | |
| Wages | £2,251,000 | £2,457,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.2% | 1.3% | |
| Net margin | 2.1% | 1.5% | |
| Return on capital employed | 35.1% | 16.1% | |
| Gearing (liabilities / total assets) | 70.0% | 66.3% | |
| Current ratio | 1.43x | 1.51x | |
| Interest cover | 10.23x | 5.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of these forecasts, the Directors are confident that the Company currently has sufficient financial resources available to meet our financial obligations as they fall over the foreseeable future.”
Group structure
- POUPART IMPORTS LIMITED · parent
- Poupart Figueres S.L. 1%
Significant events
- “Poupart Imports Limited is a wholly owned subsidiary of BerryWorld Group Limited (previously Poupart BerryWorld Holdings Limited), which was acquired by Agroberries Limited on 17 September 2024. As a result, the financial statements of Poupart Imports Limited for the period from 1 January 2024 to 17 September 2024 are presented within Fletcher Bay Group Limited's consolidated financial statements, while the results from 17 September 2024 onward are included in the consolidated financial statements of Agroberries Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABURROW, Andrea Jane | Director | 2024-09-06 | Jan 1975 | British |
| OLINS, Adam Lewis | Director | 2024-09-06 | Oct 1959 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Andrew John | Director | 2015-01-09 | 2019-01-16 |
| BUTLIN, Matthew Edward | Director | 2015-01-09 | 2016-05-17 |
| CULLEY, Mark | Director | 2015-01-09 | 2021-07-29 |
| DAWSON, Robin Charles Alfred | Director | 2015-01-09 | 2024-03-28 |
| FALLOWFIELD-SMITH, James | Director | 2021-06-14 | 2024-09-17 |
| GRAY, David John | Director | 2015-01-09 | 2024-09-17 |
| HANCOCK, Matthew Charles | Director | 2015-01-09 | 2021-07-29 |
| OLDCORN, John | Director | 2018-06-20 | 2021-06-14 |
| OLINS, Adam Lewis | Director | 2015-01-09 | 2017-07-03 |
| OLINS, Jonathan Matthew | Director | 2015-01-09 | 2024-12-31 |
| OLINS, Laurence Stephen | Director | 2015-01-09 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Poupart Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-08-04 | Active |
| Poupart Limited | Corporate entity | Shares 75–100% | 2016-06-01 | Ceased 2021-08-04 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-05 | CH01 | officers | Change person director company with change date | |
| 2024-08-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | CH01 | officers | Change person director company with change date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.1%
£44,615,000 £44,126,000
-
Cash
-10%
£1,091,000 £982,000
-
Net assets
+22.3%
£2,953,000 £3,612,000
-
Employees
0%
28 28
-
Operating profit
-40.4%
£982,000 £585,000
-
Profit before tax
-30%
£1,245,000 £871,000
-
Wages
+9.2%
£2,251,000 £2,457,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers