PEGGY PARENTCO LIMITED

Active Chorley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PEGGY PARENTCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jun 2018 Active Chorley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PEGGY BIDCO LIMITED 29 Jun 2018 — 3 Jul 2018
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jul 2025 Next due 12 Jul 2026 2 months remaining
Net assets £4M £0 2024 year on year
Total assets £208M £21M 2024 year on year
Total Liabilities £203M £21M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEGGY PARENTCO LIMITED (11441853), an active company based in Chorley, United Kingdom. Incorporated 29 Jun 2018. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£4.27M

Total Liabilities

£203.41M

Increased by £21.38M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,273,834 Shares £4.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Nov 20184,273,834£4.27m£1

Officers

Officers

1 active 2 resigned
Status
Philip Neil BoynesDirectorBritishUnited Kingdom605 Feb 2019Active

Shareholders

Shareholders (1)

Peggy Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peggy Midco Limited

United Kingdom

Active
Notified 29 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom
PEGGY HOLDCO LIMITED united kingdom
PEGGY MIDCO LIMITED united kingdom
PEGGY PARENTCO LIMITED Current Company
PEGGY BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-28 with no updates
3 Jul 2025AddressChange Sail Address Company With Old Address New Address
20 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 May 2025AddressMove Registers To Registered Office Company With New Address
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with no updates

3 Jul 2025 Address

Change Sail Address Company With Old Address New Address

20 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 May 2025 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 4 Oct 2025

Confirmation statement made on 2025-06-28 with no updates

9 months ago on 3 Jul 2025

Change Sail Address Company With Old Address New Address

9 months ago on 3 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 20 May 2025

Move Registers To Registered Office Company With New Address

11 months ago on 7 May 2025