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Ralph Peters & Sons Limited

Ralph Peters & Sons Limited is an active company incorporated on 16 June 1988 with the registered office located in High Wycombe, Buckinghamshire. Ralph Peters & Sons Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02268310
Private limited company
Age
37 years
Incorporated 16 June 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 October 2025 (18 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Frozen Brothers Ltd Coronation Road
Cressex Business Park
High Wycombe
HP12 3TA
England
Same address for the past 4 years
Telephone
02085785785
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in Monaco • Born in Oct 1958
Director • Stock Controller • British • Lives in UK • Born in Mar 1988
Ralph Peters And Sons Iom Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frozen Brothers Limited
Mr Mark Jeffrey Peters is a mutual person.
Active
Quench Dispensers Limited
Mr Mark Jeffrey Peters is a mutual person.
Active
Quench Limited
Mr Mark Jeffrey Peters is a mutual person.
Active
Frozen Brothers Manufacturing Limited
Mr Mark Jeffrey Peters is a mutual person.
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
£2.52M
Decreased by £278K (-10%)
Turnover
£42.06M
Decreased by £3.31M (-7%)
Employees
185
Increased by 2 (+1%)
Total Assets
£26.21M
Decreased by £2.39M (-8%)
Total Liabilities
-£20.25M
Decreased by £1.04M (-5%)
Net Assets
£5.96M
Decreased by £1.35M (-18%)
Debt Ratio (%)
77%
Increased by 2.83% (+4%)
Latest Activity
Confirmation Submitted
5 Days Ago on 27 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Ralph Peters and Sons Iom Ltd (PSC) Appointed
5 Months Ago on 19 May 2025
Mr Mark Jeffrey Peters (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
2 Years Ago on 28 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Group Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Notification of Ralph Peters and Sons Iom Ltd as a person with significant control on 19 May 2025
Submitted on 27 Oct 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 27 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Mark Jeffrey Peters as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 28 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 19 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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