PEAPOD LIMITED

Active Shipley

Activities of production holding companies

2 employees website.com
Activities of production holding companies
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PEAPOD LIMITED

Activities of production holding companies

Founded 9 Dec 1996 Active Shipley, England 2 employees website.com
Activities of production holding companies

Previous Company Names

WISBRIAR LIMITED 9 Dec 1996 — 4 Mar 1997
Accounts Submitted 15 Oct 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 6 Feb 2025 15 months overdue
Net assets £3M £173K 2024 year on year
Total assets £5M £838K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX England

Full company profile for PEAPOD LIMITED (03289569), an active company based in Shipley, England. Incorporated 9 Dec 1996. Activities of production holding companies. 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 (2014–2024)

Cash in Bank

£322.56k

Increased by £183.52k (+132%)

Net Assets

£2.95M

Increased by £172.82k (+6%)

Total Liabilities

£2.41M

Decreased by £1.01M (-30%)

Turnover

N/A

Employees

2

Debt Ratio

45%

Decreased by 10 (-18%)

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

Officers

Officers

2 active 1 resigned
Status
Ridyard, Jeremy PaulDirectorBritishUnited Kingdom5814 Feb 1997Active
Ridyard, MandySecretaryBritishUnknown17 Mar 1997Active

Shareholders

Shareholders (2)

Peapod Property Holdings Limited
90.0%
22,500
Peapod Property Holdings Limited
10.0%
2,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy Paul Ridyard

Ceased 28 Sept 2023

Ceased

Mandy Ridyard

Ceased 28 Sept 2023

Ceased

Group Structure

Group Structure

PEAPOD LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
2 Sapper Jordan Rossi Park, Baildon, Shipley (BD17 7AX) BRADFORD
Freehold£338,00010 Oct 2023
Unit 3a, Sapper Jordan Rossi Park, Baildon, Shipley (BD17 7AX) BRADFORD
Freehold£1,371,27810 Oct 2023
2 Sapper Jordan Rossi Park, Baildon, Shipley (BD17 7AX)
Freehold £338,000
Added 10 Oct 2023
District BRADFORD
Unit 3a, Sapper Jordan Rossi Park, Baildon, Shipley (BD17 7AX)
Freehold £1,371,278
Added 10 Oct 2023
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-06 with updates
15 Oct 2025AccountsAnnual accounts made up to 2024-11-30
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-06 with no updates
30 Aug 2024AccountsAnnual accounts made up to 2023-11-30
30 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-06 with updates

15 Oct 2025 Accounts

Annual accounts made up to 2024-11-30

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-06 with no updates

30 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2026-01-06 with updates

1 months ago on 12 Mar 2026

Annual accounts made up to 2024-11-30

6 months ago on 15 Oct 2025

Confirmation statement made on 2025-01-06 with no updates

1 years ago on 18 Feb 2025

Annual accounts made up to 2023-11-30

1 years ago on 30 Aug 2024