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Peter Thompson Group Limited

Peter Thompson Group Limited is an active company incorporated on 11 January 1979 with the registered office located in London, City of London. Peter Thompson Group Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01408420
Private limited company
Age
46 years
Incorporated 11 January 1979
Size
Small
Balance sheet is under £7.5M
Under 50 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 Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
No1 London Central Markets
London
EC1A 9PQ
England
Same address for the past 6 years
Telephone
02072369484
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1970
Director • Director • English • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Mar 1963
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 International 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
£240K
Decreased by £293K (-55%)
Turnover
£51.84M
Increased by £2.13M (+4%)
Employees
27
Decreased by 2 (-7%)
Total Assets
£10.05M
Decreased by £1.16M (-10%)
Total Liabilities
-£6.95M
Increased by £1.49M (+27%)
Net Assets
£3.1M
Decreased by £2.65M (-46%)
Debt Ratio (%)
69%
Increased by 20.43% (+42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Charge Satisfied
1 Year 12 Months Ago on 14 Sep 2023
Charge Satisfied
1 Year 12 Months Ago on 14 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 27 Jul 2023
Mr Edward George Whiffin Details Changed
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
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
Registration of charge 014084200008, created on 27 September 2023
Submitted on 28 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Satisfaction of charge 2 in full
Submitted on 14 Sep 2023
Satisfaction of charge 3 in full
Submitted on 14 Sep 2023
Registration of charge 014084200007, created on 27 July 2023
Submitted on 3 Aug 2023
Repayment History
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