CompanyTrack
P

PETA (HOLDINGS) LTD

Active Chesterfield

Activities of other holding companies n.e.c.

1 employees
Activities of other holding companies n.e.c.
P

PETA (HOLDINGS) LTD

Activities of other holding companies n.e.c.

Founded 21 Feb 2020 Active Chesterfield, England 1 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Feb 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £2.25M £0.00 2023 year on year
Total Liabilities £2.25M £0.00 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

36 Bridge Business Centre Beresford Way Chesterfield S41 9FG England

Credit Report

Discover PETA (HOLDINGS) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£2.25M

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 1 Shares £0.1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 20201£0.1£0.1

Officers

Officers

1 active
Status
Peter David SwallowDirectorBritishEngland6421 Feb 2020Active

Shareholders

Shareholders (1)

Peter David Swallow
100.0%
1,00011 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter David Swallow

British

Active
Notified 21 Feb 2020
Residence United Kingdom
DOB June 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

PETA (HOLDINGS) LTD Current Company
BOLSTERSTONE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BOLSTERSTONE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOLSTERSTONE (NUMBER NINE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updatesView(3 pages)
18 Feb 2025AccountsAnnual accounts made up to 2024-12-29View(1 page)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
28 Mar 2024Confirmation StatementConfirmation statement made on 2024-02-20 with no updatesView(3 pages)
21 Dec 2023AccountsAnnual accounts made up to 2022-12-31View(7 pages)
1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

18 Feb 2025 Accounts

Annual accounts made up to 2024-12-29

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

28 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-02-20 with no updates

21 Dec 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-20 with no updates

10 months ago on 1 Apr 2025

Annual accounts made up to 2024-12-29

12 months ago on 18 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Confirmation statement made on 2024-02-20 with no updates

1 years ago on 28 Mar 2024

Annual accounts made up to 2022-12-31

2 years ago on 21 Dec 2023