CompanyTrack
P

PETER'S FOOD SERVICE LIMITED

Active Caerphilly

Production of meat and poultry meat products

0 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Production of meat and poultry meat productsWholesale of meat and meat products
P

PETER'S FOOD SERVICE LIMITED

Production of meat and poultry meat products

Founded 27 Mar 1997 Active Caerphilly, United Kingdom 0 employees petersfood.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Production of meat and poultry meat productsWholesale of meat and meat products
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £13.28M £4.57M 2024 year on year
Total assets £32.40M £7.76M 2024 year on year
Total Liabilities £10.18M £5.75M 2024 year on year
Charges 25
9 outstanding 16 satisfied

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Contact & Details

Registered Address

Unit1, Greenway, Bedwas House Industrial Estate Bedwas Caerphilly CF83 8XP

Credit Report

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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 (2014–2024)

Cash in Bank

£75.00k

Decreased by £237.00k (-76%)

Net Assets

£13.28M

Increased by £4.57M (+52%)

Total Liabilities

£10.18M

Decreased by £5.75M (-36%)

Turnover

£79.34M

Increased by £3.52M (+5%)

Employees

N/A

Decreased by 592 (-100%)

Debt Ratio

31%

Decreased by 34 (-52%)

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

4 active 16 resigned
Status
Christopher Malcolm TerrySecretaryUnknownUnknown4 Mar 2019Active
Christopher Malcolm TerryDirectorBritishEngland634 Mar 2019Active
Michael John GrimwoodDirectorBritishUnited Kingdom6522 Oct 2007Active
Steven Alan JonesDirectorBritishUnited Kingdom571 Mar 2007Active

Shareholders

Shareholders (1)

Peter's Holdings Limited
100.0%
72,75014 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Peter's Holdings 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

Stage Capital Management Limited

Ceased 3 Oct 2016

Ceased

Nbgiequity Fund Ii Lp

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PETER'S HOLDINGS LIMITED united kingdom significant influence or control
PETER'S FOOD SERVICE LIMITED Current Company
J. V. ROWE & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NURISH FOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PETER'S SAVOURY PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROY'S QUALITY FOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

9 outstanding 16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2025AccountsAnnual accounts made up to 2024-05-25View(33 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-27 with no updatesView(3 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 Holdings Limited notified as a person with significant controlView(2 pages)
27 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-27 with no updatesView(3 pages)
2 Jun 2025 Accounts

Annual accounts made up to 2024-05-25

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-27 with no updates

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 Holdings Limited notified as a person with significant control

27 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-27 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-05-25

8 months ago on 2 Jun 2025

Confirmation statement made on 2025-03-27 with no updates

10 months ago on 31 Mar 2025

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 Holdings Limited notified as a person with significant control

1 years ago on 24 Oct 2024

Confirmation statement made on 2024-03-27 with no updates

1 years ago on 27 Mar 2024