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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 30 years ago.
Status
Active
Active since 16 years ago
Company No
03133714
Private limited company
Age
30 years
Incorporated 4 December 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 21 days 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 (7 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
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • Marketing Director • British • Lives in UK • Born in Mar 1976
Director • Accountant • British • Lives in UK • Born in Dec 1970
Director • Australian • Lives in England • Born in May 1970
Director • Accountant • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandyhayes Holdings Limited
Allan Ian Wilson, Adam Robert Wardle, and 2 more are mutual people.
Active
Hazy Sands Holdings Limited
Allan Ian Wilson, Adam Robert Wardle, and 2 more are mutual people.
Active
Peplows Property Ltd
Allan Ian Wilson, Adam Robert Wardle, and 2 more are mutual people.
Active
Peplows Audit Limited
Debbie Marie Franklin, Tina Wilkinson, and 1 more are mutual people.
Active
Mark Holt & Co. Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Barnbrook Sinclair Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Cameron Cunningham Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Max Accountants Ltd
Allan Ian Wilson and Adam Robert Wardle are mutual people.
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
Mr Adam Robert Wardle Appointed
13 Days Ago on 25 Nov 2025
Mr Allan Ian Wilson Appointed
13 Days Ago on 25 Nov 2025
New Charge Registered
13 Days Ago on 25 Nov 2025
Confirmation Submitted
21 Days Ago on 17 Nov 2025
Charge Satisfied
1 Month Ago on 13 Oct 2025
Sandyhayes Holdings Limited (PSC) Details Changed
3 Months Ago on 12 Aug 2025
Michael Denoon Young (PSC) Resigned
3 Months Ago on 12 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 30 Jul 2025
Graham Colin Rooke (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Sandyhayes Holdings Limited (PSC) Details Changed
5 Years Ago on 2 Nov 2020
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Documents
Appointment of Mr Adam Robert Wardle as a director on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Allan Ian Wilson as a director on 25 November 2025
Submitted on 3 Dec 2025
Registration of charge 031337140002, created on 25 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 17 Nov 2025
Admin Removed An SH08 was removed on 27/10/2025 as it is no longer considered to form part of the register
Submitted on 27 Oct 2025
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
Repayment History
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