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Peter's Yard Wholesale Limited

Peter's Yard Wholesale Limited is an active company incorporated on 26 August 2008 with the registered office located in St. Albans, Hertfordshire. Peter's Yard Wholesale Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06681072
Private limited company
Age
17 years
Incorporated 26 August 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 45 Grosvenor Road
St Albans
Hertfordshire
AL1 3AW
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA
Telephone
020 88543500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jul 1972
Director • French • Lives in UK • Born in Aug 1980
Director • Belgian • Lives in Belgium • Born in Sep 1974
Director • British • Lives in UK • Born in Mar 1990
Lotus Bakeries NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Natural Balance Foods Limited
Twan Thorn and Lewis Lant are mutual people.
Active
Urban Fresh Foods Limited
Twan Thorn and Lewis Lant are mutual people.
Active
The Kids Food Company Limited
Lewis Lant is a mutual person.
Active
Newstead Copse Management Limited
Jean-Baptiste Francois Louis Robert 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
£2.04K
Decreased by £69.33K (-97%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£4.48M
Increased by £294.85K (+7%)
Total Liabilities
-£2.28M
Decreased by £601.88K (-21%)
Net Assets
£2.2M
Increased by £896.73K (+69%)
Debt Ratio (%)
51%
Decreased by 17.97% (-26%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Lotus Bakeries Nv (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Ms Isabelle Maes Details Changed
9 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Jean-Baptiste Francois Louis Robert Resigned
1 Year 4 Months Ago on 1 Jul 2024
Lewis Lant Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Brechtje Julia Johanna Haan Resigned
1 Year 8 Months Ago on 26 Feb 2024
Ms Brechtje Julia Johanna Haan Appointed
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Amended accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Change of details for Lotus Bakeries Nv as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Ms Isabelle Maes on 27 January 2025
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jul 2024
Termination of appointment of Jean-Baptiste Francois Louis Robert as a director on 1 July 2024
Submitted on 5 Jul 2024
Appointment of Lewis Lant as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 8 Apr 2024
Resolutions
Submitted on 30 Mar 2024
Repayment History
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