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Peter's Holdings Limited

Peter's Holdings Limited is an active company incorporated on 18 July 2007 with the registered office located in Caerphilly, Gwent. Peter's Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06316449
Private limited company
Age
18 years
Incorporated 18 July 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 28 May ⟶ 25 May 2024 (12 months)
Accounts type is Group
Next accounts for period 28 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Peter's Holdings Limited
Contact
Address
C/O Peters Food Service Limited Unit 1, Greenway
Bedwas House Industrial Estate, Bedwas
Caerphilly
Mid Glamorgan
CF83 8XP
Same address for the past 17 years
Telephone
02920853200
Email
Available in Endole App
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People
Officers
4
Shareholders
10
Controllers (PSC)
2
Mr. Christopher Malcolm Terry
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1963
Michael John Grimwood
Director • British • Lives in UK • Born in Mar 1960
Graham Daniel Medley Thomas
Director • Investment Director • British,south African • Lives in England • Born in Jun 1967
Mr Michael John Grimwood
PSC • British • Lives in UK • Born in Mar 1960
Stage Capital Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter's Savoury Products Limited
Michael John Grimwood and Mr. Christopher Malcolm Terry are mutual people.
Active
Peter's Food Service Limited
Michael John Grimwood and Mr. Christopher Malcolm Terry are mutual people.
Active
Roy's Quality Foods Limited
Michael John Grimwood and Mr. Christopher Malcolm Terry are mutual people.
Active
J. V. Rowe & Sons Limited
Michael John Grimwood and Mr. Christopher Malcolm Terry are mutual people.
Active
Nurish Foods Limited
Michael John Grimwood and Mr. Christopher Malcolm Terry are mutual people.
Active
Moms Fabulous Foods Ltd
Michael John Grimwood and Mr. Christopher Malcolm Terry are mutual people.
Active
Management Consulting Group Plc
Graham Daniel Medley Thomas is a mutual person.
Active
The Rivers Trust
Graham Daniel Medley Thomas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 May 2024
For period 25 May ⟶ 25 May 2024
Traded for 12 months
Cash in Bank
£75K
Decreased by £238K (-76%)
Turnover
£79.34M
Increased by £3.52M (+5%)
Employees
579
Decreased by 15 (-3%)
Total Assets
£16.79M
Decreased by £2.27M (-12%)
Total Liabilities
-£14.32M
Decreased by £5.45M (-28%)
Net Assets
£2.48M
Increased by £3.18M (-453%)
Debt Ratio (%)
85%
Decreased by 18.43% (-18%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Group Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Stage Capital Management Limited (PSC) Appointed
8 Years Ago on 3 Oct 2016
Stage Capital Management Limited (PSC) Resigned
8 Years Ago on 3 Oct 2016
Michael John Grimwood (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Group of companies' accounts made up to 25 May 2024
Submitted on 2 Jun 2025
Notification of Stage Capital Management Limited as a person with significant control on 3 October 2016
Submitted on 24 Oct 2024
Notification of Michael John Grimwood as a person with significant control on 6 April 2016
Submitted on 24 Oct 2024
Cessation of Stage Capital Management Limited as a person with significant control on 3 October 2016
Submitted on 24 Oct 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Group of companies' accounts made up to 27 May 2023
Submitted on 13 Feb 2024
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
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Repayment History
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