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Peter Thompson International Limited

Peter Thompson International Limited is a dormant company incorporated on 27 January 1977 with the registered office located in London, City of London. Peter Thompson International Limited was registered 48 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
01295916
Private limited company
Age
48 years
Incorporated 27 January 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 London Central Markets
London
EC1A 9PQ
England
Same address for the past 6 years
Telephone
02072460000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards & Walkden (Norfolk) Limited
Stephen Andrew Harley, Mr Stephen John Barber, and 3 more are mutual people.
Active
Peter Thompson Group Limited
Stephen Andrew Harley, Mr Stephen John Barber, and 3 more are mutual people.
Active
Peter Thompson (Smithfield) Public Limited Company
Stephen Andrew Harley, Mr Stephen John Barber, and 3 more are mutual people.
Active
Peter Thompson Poultry (1982) Limited
Stephen Andrew Harley, Mr Stephen John Barber, and 3 more are mutual people.
Active
Peter Thompson Food Service Limited
Stephen Andrew Harley, Mr Stephen John Barber, and 3 more are mutual people.
Active
Green Label Foods Ltd
Stephen Andrew Harley and Mr Geoffrey Maurice Buchanan are mutual people.
Active
Ken Briggs Ltd
Mr Stephen John Barber, Edward George Whiffin, and 1 more are mutual people.
Active
J.F. Edwards (Smithfield) Limited
Mr Stephen John Barber, Edward George Whiffin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mr Edward George Whiffin Details Changed
2 Years 4 Months Ago on 9 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Gressingham Smithfield Limited (PSC) Resigned
3 Years Ago on 27 May 2022
Peter Thompson Group Ltd (PSC) Appointed
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 17 Jul 2024
Director's details changed for Mr Edward George Whiffin on 9 May 2023
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 11 July 2023 with updates
Submitted on 14 Jul 2023
Notification of Peter Thompson Group Ltd as a person with significant control on 27 May 2022
Submitted on 4 Jul 2023
Cessation of Gressingham Smithfield Limited as a person with significant control on 27 May 2022
Submitted on 4 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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