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Peaspring Limited

Peaspring Limited is an active company incorporated on 8 February 2000 with the registered office located in Keighley, West Yorkshire. Peaspring Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03921344
Private limited company
Age
25 years
Incorporated 8 February 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Brook Taverner Ltd
Haincliffe Road
Keighley
BD21 5BU
England
Address changed on 6 Feb 2025 (8 months ago)
Previous address was C/O Brook Taverner & Co Ltd Haincliffe Road Ingrow, Keighley West Yorkshire BD21 5BU
Telephone
01535251902
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Director • Production Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Sep 1970
Director • Managing Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Taverner Limited
John Benjamin Jones, Jason Edwin Russell Scott, and 2 more are mutual people.
Active
John Haggas Limited
Andrew Philip Booth, , and 1 more are mutual people.
Active
Brook Taverner 2016 Limited
Andrew Philip Booth and Jason Edwin Russell Scott are mutual people.
Active
David Jones & Co (Yorks) Limited
John Benjamin Jones is a mutual person.
Active
Specialist Glazing Services (Halifax) Limited
Andrew Philip Booth is a mutual person.
Active
Xangongo Limited
Andrew Philip Booth is a mutual person.
Active
Moorber Holdings Limited
John Benjamin Jones is a mutual person.
Active
Kenneth Mackenzie Limited
Andrew Philip Booth 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
£1.89M
Increased by £558K (+42%)
Turnover
£52.68M
Increased by £764K (+1%)
Employees
225
Increased by 8 (+4%)
Total Assets
£25.95M
Increased by £3.09M (+14%)
Total Liabilities
-£5.96M
Decreased by £2.14M (-26%)
Net Assets
£19.99M
Increased by £5.23M (+35%)
Debt Ratio (%)
23%
Decreased by 12.48% (-35%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Jason Edwin Russell Scott (PSC) Resigned
6 Months Ago on 29 Apr 2025
Ben Jones (PSC) Resigned
6 Months Ago on 29 Apr 2025
Andrew Booth (PSC) Resigned
6 Months Ago on 29 Apr 2025
Peaspring Holdings Limited (PSC) Appointed
6 Months Ago on 29 Apr 2025
New Charge Registered
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Rebecca Scott (PSC) Resigned
7 Years Ago on 4 Jul 2018
Rachel Jones (PSC) Resigned
7 Years Ago on 4 Jul 2018
Jo-Anne Booth (PSC) Resigned
7 Years Ago on 4 Jul 2018
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Change of share class name or designation
Submitted on 7 May 2025
Sub-division of shares on 29 April 2025
Submitted on 7 May 2025
Resolutions
Submitted on 7 May 2025
Cessation of Jason Edwin Russell Scott as a person with significant control on 29 April 2025
Submitted on 6 May 2025
Notification of Peaspring Holdings Limited as a person with significant control on 29 April 2025
Submitted on 6 May 2025
Cessation of Jo-Anne Booth as a person with significant control on 4 July 2018
Submitted on 6 May 2025
Cessation of Rachel Jones as a person with significant control on 4 July 2018
Submitted on 6 May 2025
Cessation of Andrew Booth as a person with significant control on 29 April 2025
Submitted on 6 May 2025
Repayment History
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