PETER THOMPSON INTERNATIONAL LIMITED

01295916
Active London

Wholesale of meat and meat products

0 employees website.com
Wholesale of meat and meat products
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PETER THOMPSON INTERNATIONAL LIMITED

01295916

Wholesale of meat and meat products

Founded 27 Jan 1977 Active London, England 0 employees website.com
Wholesale of meat and meat products

Previous Company Names

MINERVA MEATS INTERNATIONAL LIMITED 31 Dec 1978 — 6 Jun 1996
ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED 31 Dec 1977 — 31 Dec 1978
OPALFOREST LIMITED 27 Jan 1977 — 31 Dec 1977
Accounts Submitted 14 Jan 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 21 Jul 2025 Next due 25 Jul 2026 1 month remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 London Central Markets London EC1A 9PQ England

Full company profile for PETER THOMPSON INTERNATIONAL LIMITED (01295916), an active company based in London, England. Incorporated 27 Jan 1977. Wholesale of meat and meat products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Stephen Andrew HarleyDirectorBritishEngland6327 May 2022Active
Stephen John BarberDirectorBritishEngland4427 May 2022Active

Shareholders

Shareholders (2)

Peter Thompson Group Limited
100.0%
Stuart Peter James Thompson
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 27 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stuart Peter James Thompson

Ceased 27 May 2022

Ceased
Ceased

Group Structure

Group Structure

PETER THOMPSON INTERNATIONAL LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with updates
3 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jul 2024OfficersChange to director Mr Edward George Whiffin on 9 May 2023
17 Jul 2024Confirmation StatementConfirmation statement made on 11 Jul 2024 with updates
14 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with updates

3 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jul 2024 Officers

Change to director Mr Edward George Whiffin on 9 May 2023

17 Jul 2024 Confirmation Statement

Confirmation statement made on 11 Jul 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

5 months ago on 14 Jan 2026

Confirmation statement made on 11 Jul 2025 with updates

11 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 3 Feb 2025

Change to director Mr Edward George Whiffin on 9 May 2023

1 years ago on 17 Jul 2024

Confirmation statement made on 11 Jul 2024 with updates

1 years ago on 17 Jul 2024