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Peplows Ltd

Peplows Ltd is an active company incorporated on 4 December 1995 with the registered office located in Newton Abbot, Devon. Peplows Ltd was registered 29 years ago.
Status
Active
Active since 16 years ago
Company No
03133714
Private limited company
Age
29 years
Incorporated 4 December 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Moorgate House
King Street
Newton Abbot
Devon
TQ12 2LG
Same address since incorporation
Telephone
01626208802
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1970
Director • Accountant • British • Lives in UK • Born in Oct 1984
Director • Accountant • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Aug 1957
Director • Marketing Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandyhayes Holdings Limited
Debbie Marie Franklin, Graham Colin Rooke, and 2 more are mutual people.
Active
Hazy Sands Holdings Limited
Debbie Marie Franklin, Graham Colin Rooke, and 2 more are mutual people.
Active
Peplows Holdings Limited
Debbie Marie Franklin, Mark Thompson, and 1 more are mutual people.
Active
Peplows Audit Limited
Debbie Marie Franklin, Michael Denoon Young, and 1 more are mutual people.
Active
Peplows Property Ltd
Debbie Marie Franklin and Tina Wilkinson are mutual people.
Active
Food & Drink Devon Limited
Michael Denoon Young is a mutual person.
Active
FD Devon C.I.C
Michael Denoon Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£600.12K
Decreased by £167.16K (-22%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 1 (-3%)
Total Assets
£4.02M
Increased by £1.1M (+38%)
Total Liabilities
-£1.52M
Increased by £779.03K (+104%)
Net Assets
£2.5M
Increased by £324.63K (+15%)
Debt Ratio (%)
38%
Increased by 12.36% (+48%)
Latest Activity
Charge Satisfied
11 Days Ago on 13 Oct 2025
Sandyhayes Holdings Limited (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Michael Denoon Young (PSC) Resigned
2 Months Ago on 12 Aug 2025
Abridged Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Nov 2024
Graham Colin Rooke (PSC) Resigned
12 Months Ago on 29 Oct 2024
Michael Denoon Young (PSC) Appointed
12 Months Ago on 29 Oct 2024
Graham Colin Rooke Resigned
12 Months Ago on 29 Oct 2024
Mark Thompson Resigned
1 Year 1 Month Ago on 11 Sep 2024
Sandyhayes Holdings Limited (PSC) Details Changed
4 Years Ago on 2 Nov 2020
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Documents
Satisfaction of charge 031337140001 in full
Submitted on 13 Oct 2025
Cessation of Michael Denoon Young as a person with significant control on 12 August 2025
Submitted on 15 Aug 2025
Change of details for Sandyhayes Holdings Limited as a person with significant control on 12 August 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 21 October 2009
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 6 April 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 1 August 2014
Submitted on 6 Aug 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Particulars of variation of rights attached to shares
Submitted on 9 May 2025
Repayment History
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