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My Peace Mills Limited

My Peace Mills Limited is an active company incorporated on 22 February 2012 with the registered office located in Northwood, Hertfordshire. My Peace Mills Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07960561
Private limited company
Age
13 years
Incorporated 22 February 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
59 Kewferry Road
Northwood
HA6 2PQ
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was The Tax Partnership 2 Cheapside Derby DE1 1BR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • Managing Director • British • Lives in UK • Born in Feb 1969
Director • Irish • Lives in Guernsey • Born in Oct 1962
Director • Finance Director • British • Lives in England • Born in Aug 1995
Mr Raj Kumar Gupta
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Peacemills Limited
Paul Hearn, Rachna Gupta, and 2 more are mutual people.
Active
Sunbreeze Healthcare Limited
Rachna Gupta, Raj Kumar Gupta, and 1 more are mutual people.
Active
Sunbreeze Maple Healthcare Limited
Rachna Gupta, Raj Kumar Gupta, and 1 more are mutual people.
Active
Hearn Care Homes Limited
Paul Hearn is a mutual person.
Active
Reva Care Limited
Rachna Gupta and Raj Kumar Gupta are mutual people.
Active
Sunbreeze Willow Healthcare Limited
Rachna Gupta and Raj Kumar Gupta are mutual people.
Active
Ruddington Homes Limited
Paul Hearn is a mutual person.
Active
Moriah House Limited
Paul Hearn 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
£14.25K
Decreased by £21.58K (-60%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 8 (-18%)
Total Assets
£1.64M
Decreased by £130.27K (-7%)
Total Liabilities
-£700.11K
Decreased by £41.82K (-6%)
Net Assets
£943.49K
Decreased by £88.45K (-9%)
Debt Ratio (%)
43%
Increased by 0.77% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Ms Aakriti Gupta Appointed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mr Raj Kumar Gupta Appointed
9 Months Ago on 4 Feb 2025
Paul Hearn Resigned
9 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Paul Hearn (PSC) Resigned
9 Months Ago on 18 Jan 2025
Mrs Rachna Gupta Appointed
9 Months Ago on 18 Jan 2025
Raj Kumar Gupta (PSC) Appointed
9 Months Ago on 18 Jan 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Cessation of Paul Hearn as a person with significant control on 18 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Paul Hearn as a director on 31 January 2025
Submitted on 14 Feb 2025
Appointment of Ms Aakriti Gupta as a director on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Appointment of Mr Raj Kumar Gupta as a director on 4 February 2025
Submitted on 4 Feb 2025
Registration of charge 079605610002, created on 17 January 2025
Submitted on 23 Jan 2025
Registered office address changed from The Tax Partnership 2 Cheapside Derby DE1 1BR England to 59 Kewferry Road Northwood HA6 2PQ on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mrs Rachna Gupta as a director on 18 January 2025
Submitted on 22 Jan 2025
Notification of Raj Kumar Gupta as a person with significant control on 18 January 2025
Submitted on 22 Jan 2025
Repayment History
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