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Peaseblossom Limited

Peaseblossom Limited is an active company incorporated on 20 February 2008 with the registered office located in . Peaseblossom Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06509916
Private limited company
Age
17 years
Incorporated 20 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1940
Director • It Consultant • British • Lives in England • Born in Jan 1991
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1970
Director • Solicitor • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Mustardseed Estates Limited
Amy Louise Martin Smith, Henry Hamilton Williams, and 2 more are mutual people.
Active
Flute Investments Ltd
Roy Grainger Williams, Amy Louise Martin Smith, and 2 more are mutual people.
Active
Cardinal Group Limited
Amy Louise Martin Smith and Roy Grainger Williams are mutual people.
Active
Delsecurity Limited
Amy Louise Martin Smith and Roy Grainger Williams are mutual people.
Active
Kerenite Limited
Amy Louise Martin Smith and Roy Grainger Williams are mutual people.
Active
Ford-Camber Limited
Amy Louise Martin Smith and Roy Grainger Williams are mutual people.
Active
Rubyhill Properties Limited
Amy Louise Martin Smith and Roy Grainger Williams are mutual people.
Active
Cardinal Securities Limited
Amy Louise Martin Smith and Roy Grainger Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£10.25M
Increased by £383K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£31.79M
Decreased by £2.83M (-8%)
Total Liabilities
-£5.72M
Decreased by £991K (-15%)
Net Assets
£26.08M
Decreased by £1.84M (-7%)
Debt Ratio (%)
18%
Decreased by 1.39% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Hugh Grainger Williams Details Changed
6 Months Ago on 21 Feb 2025
Miss Alexandra Jean Stevens Details Changed
6 Months Ago on 21 Feb 2025
Ms Amy Louise Martin Smith Details Changed
6 Months Ago on 21 Feb 2025
Roy Grainger Williams Resigned
7 Months Ago on 25 Jan 2025
Mr Henry Hamilton Williams Appointed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Director's details changed for Mr Hugh Grainger Williams on 21 February 2025
Submitted on 25 Feb 2025
Director's details changed for Ms Amy Louise Martin Smith on 21 February 2025
Submitted on 24 Feb 2025
Secretary's details changed for Miss Alexandra Jean Stevens on 21 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Roy Grainger Williams as a director on 25 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Henry Hamilton Williams as a director on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Feb 2024
Confirmation statement made on 20 February 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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