PETER VERGETTE LIMITED

Active Hull

Growing of cereals (except rice), leguminous crops and oil seeds

3 employees website.com
Growing of cereals (except rice), leguminous crops and oil seeds
P

PETER VERGETTE LIMITED

Growing of cereals (except rice), leguminous crops and oil seeds

Founded 11 Sept 1985 Active Hull, England 3 employees website.com
Growing of cereals (except rice), leguminous crops and oil seeds

Previous Company Names

ABSONESS LIMITED 11 Sept 1985 — 14 Oct 1985
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 12 Nov 2025 Next due 25 Nov 2026 7 months remaining
Net assets £907K £88K 2025 year on year
Total assets £968K £63K 2025 year on year
Total Liabilities £61K £25K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Regent's Court Princess Street Hull East Yorkshire HU2 8BA England

Full company profile for PETER VERGETTE LIMITED (01946449), an active company based in Hull, England. Incorporated 11 Sept 1985. Growing of cereals (except rice), leguminous crops and oil seeds. 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 Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

£4.91k

Increased by £2.09k (+74%)

Net Assets

£907.06k

Increased by £88.22k (+11%)

Total Liabilities

£61.15k

Decreased by £25.30k (-29%)

Turnover

N/A

Employees

3

Debt Ratio

6%

Decreased by 4 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Peter VergetteDirectorBritishEngland7119 Nov 1991Active

Shareholders

Shareholders (2)

Peter Vergette
50.0%
500
Sally Myra Vergette
50.0%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Vergette

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sally Myra Vergette

British

Active
Notified 11 Nov 2025
Residence United Kingdom
DOB July 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

PETER VERGETTE LIMITED Current Company
JOHN VERGETTE LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of Barton Street, Riby, Grimsby WEST LINDSEY
Freehold-22 Dec 2015
Land on the north side of Barton Street, Riby, Grimsby
Freehold
Added 22 Dec 2015
District WEST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 2025-05-29
18 Dec 2025Persons With Significant ControlChange to Mr Peter Vergette as a person with significant control on 2025-11-11
18 Dec 2025Persons With Significant ControlSally Myra Vergette notified as a person with significant control
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with updates
29 May 2025AccountsAnnual accounts made up to 2024-05-29
26 Feb 2026 Accounts

Annual accounts made up to 2025-05-29

18 Dec 2025 Persons With Significant Control

Change to Mr Peter Vergette as a person with significant control on 2025-11-11

18 Dec 2025 Persons With Significant Control

Sally Myra Vergette notified as a person with significant control

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with updates

29 May 2025 Accounts

Annual accounts made up to 2024-05-29

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-29

1 months ago on 26 Feb 2026

Change to Mr Peter Vergette as a person with significant control on 2025-11-11

4 months ago on 18 Dec 2025

Sally Myra Vergette notified as a person with significant control

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-11-11 with updates

5 months ago on 12 Nov 2025

Annual accounts made up to 2024-05-29

11 months ago on 29 May 2025