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Peplows Holdings Limited

Peplows Holdings Limited is an active company incorporated on 7 June 2024 with the registered office located in Newton Abbot, Devon. Peplows Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15767572
Private limited company
Age
1 year 6 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 7 March 2026 (2 months remaining)
Contact
Address
Moorgate House
King Street
Newton Abbot
Devon
TQ12 2LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Mar 1976
Wilson Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peplows Ltd
Debbie Marie Franklin and Tina Wilkinson are mutual people.
Active
Sandyhayes Holdings Limited
Debbie Marie Franklin and Tina Wilkinson are mutual people.
Active
Hazy Sands Holdings Limited
Debbie Marie Franklin and Tina Wilkinson are mutual people.
Active
Peplows Property Ltd
Debbie Marie Franklin and Tina Wilkinson are mutual people.
Active
Peplows Audit Limited
Debbie Marie Franklin and Tina Wilkinson are mutual people.
Active
Financials
Peplows Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Debbie Marie Franklin (PSC) Resigned
1 Month Ago on 25 Nov 2025
Wilson Partners Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Mr Allan Ian Wilson Appointed
1 Month Ago on 25 Nov 2025
Mr Adam Robert Wardle Appointed
1 Month Ago on 25 Nov 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Own Shares Purchased
3 Months Ago on 2 Sep 2025
Shares Cancelled
4 Months Ago on 29 Aug 2025
Own Shares Purchased
1 Year 1 Month Ago on 4 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 2 Nov 2024
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Documents
Change of share class name or designation
Submitted on 18 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Information not on the register a notification of the termination of a director was removed on 15/12/2025 as it is no longer considered to form part of the register.
Submitted on 15 Dec 2025
Information not on the register a notification of the termination of a director was removed on 15/12/2025 as it is no longer considered to form part of the register.
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Notification of Wilson Partners Limited as a person with significant control on 25 November 2025
Submitted on 2 Dec 2025
Cessation of Debbie Marie Franklin as a person with significant control on 25 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Adam Robert Wardle as a director on 25 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Allan Ian Wilson as a director on 25 November 2025
Submitted on 2 Dec 2025
Repayment History
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