CompanyTrack
P

PETER'S SAVOURY PRODUCTS LIMITED

Active Caerphilly

Dormant Company

0 employees
Dormant Company
P

PETER'S SAVOURY PRODUCTS LIMITED

Dormant Company

Founded 26 Mar 1997 Active Caerphilly, United Kingdom 0 employees
Dormant Company
Accounts Submitted 20 Jan 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Unit 1, Greenway, Bedwas House Industrial Estate Bedwas Caerphilly CF83 8XP

Credit Report

Discover PETER'S SAVOURY PRODUCTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 8 resigned
Status
Christopher Malcolm TerrySecretaryUnknownUnknown4 Mar 2019Active
Christopher Malcolm TerryDirectorBritishEngland634 Mar 2019Active
Michael John GrimwoodDirectorBritishUnited Kingdom6522 Oct 2007Active

Shareholders

Shareholders (1)

Peter's Food Service Ltd
100.0%
226 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Peter's Food Service Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ngbiequity Fund Ii Lp

Ceased 6 Apr 2016

Ceased

Stage Capital Management Limited

Ceased 3 Oct 2016

Ceased

Group Structure

Group Structure

PETER'S FOOD SERVICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PETER'S HOLDINGS LIMITED united kingdom significant influence or control
PETER'S SAVOURY PRODUCTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-26 with no updatesView(3 pages)
20 Jan 2025AccountsAnnual accounts made up to 2024-05-31View(2 pages)
25 Oct 2024Persons With Significant ControlChange to Peter's Food Service Limited as a person with significant control on 2016-04-06View(2 pages)
24 Oct 2024Persons With Significant ControlCessation of Stage Capital Management Limited as a person with significant control on 2016-10-03View(1 page)
24 Oct 2024Persons With Significant ControlPeter's Food Service Limited notified as a person with significant controlView(2 pages)
31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with no updates

20 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

25 Oct 2024 Persons With Significant Control

Change to Peter's Food Service Limited as a person with significant control on 2016-04-06

24 Oct 2024 Persons With Significant Control

Cessation of Stage Capital Management Limited as a person with significant control on 2016-10-03

24 Oct 2024 Persons With Significant Control

Peter's Food Service Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-26 with no updates

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-05-31

1 years ago on 20 Jan 2025

Change to Peter's Food Service Limited as a person with significant control on 2016-04-06

1 years ago on 25 Oct 2024

Cessation of Stage Capital Management Limited as a person with significant control on 2016-10-03

1 years ago on 24 Oct 2024

Peter's Food Service Limited notified as a person with significant control

1 years ago on 24 Oct 2024