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Peace Of Mind .925 Limited

Peace Of Mind .925 Limited is an active company incorporated on 1 October 2001 with the registered office located in Trowbridge, Wiltshire. Peace Of Mind .925 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04296317
Private limited company
Age
24 years
Incorporated 1 October 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Peace Of Mind .925 Limited
Contact Update Details
Address
7 Dunkirk Business Park
Frome Road
Southwick
Wiltshire
BA14 9NL
Same address for the past 15 years
Telephone
01225777749
Email
Available in Endole App
Website
Pom925.com
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People
Officers
5
Shareholders
7
Controllers (PSC)
2
Mr Simon David Beck
Director • PSC • Jewellery Distributor • British • Lives in England • Born in Feb 1962
Ms Christine Holden
Secretary • PSC • British • Lives in England • Born in Apr 1965
Stella Barritt
Director • British • Lives in UK • Born in Feb 1966
Mr. Timothy James Mynott
Director • Chartered Accountant • British • Lives in England • Born in May 1955
Mr Albie Thomas Beck
Director • British • Lives in UK • Born in Aug 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sarum College Services Limited
Mr. Timothy James Mynott is a mutual person.
Active
Sarum College
Mr. Timothy James Mynott is a mutual person.
Active
Masters Sport UK Limited
Mr. Timothy James Mynott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.07M
Increased by £396.95K (+24%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£3.73M
Increased by £517.08K (+16%)
Total Liabilities
-£909.83K
Increased by £117.36K (+15%)
Net Assets
£2.82M
Increased by £399.71K (+17%)
Debt Ratio (%)
24%
Decreased by 0.28% (-1%)
See 10 Year Full Financials
Latest Activity
Stella Barritt Resigned
6 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Christine Holden Resigned
1 Year 7 Months Ago on 2 Apr 2024
Ms Christine Holden Appointed
1 Year 7 Months Ago on 2 Apr 2024
Simon David Beck Resigned
1 Year 7 Months Ago on 2 Apr 2024
Mr. Timothy James Mynott Appointed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Get Credit Report
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Documents
Termination of appointment of Stella Barritt as a director on 6 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 11 Nov 2024
Appointment of Mr. Timothy James Mynott as a director on 2 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Simon David Beck as a secretary on 2 April 2024
Submitted on 8 Apr 2024
Appointment of Ms Christine Holden as a secretary on 2 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Christine Holden as a director on 2 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Second filing of a statement of capital following an allotment of shares on 2 March 2020
Submitted on 20 Dec 2022
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Repayment History
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