E.W.Pepper Limited

Active00475661 Private limited company
Incorporated
3 December 1949 (76 years)
Industry
Mixed farming (01500)
Owned by
Jack Derek Ferguson
Jeremy James Amphlett Clayton
Accounts type
Full
Region
East of England
Address
Bury Lane A10 Bypass
Melbourn
Royston
SG8 6GT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
26
Outstanding
8
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Clayton, Theresa
Director · Appointed 8 August 2024
German
Born April 1988 (38)
Director · Appointed 1 November 2014
British
Born November 1986
Director · Appointed 1 November 2014
British
Born September 1983 (43)
Director · Appointed 1 July 2007
British
Born July 1971 (55)
Director
British
Born August 1956 (70)
Officer history (10 former)
8 August 2024
Appointed Clayton, Theresa as Director
30 November 2022
Resigned Ward, Stephen David as Director
13 July 2022
Resigned Clayton, Jennifer Jean, Mrs. as Director
13 July 2022
Resigned Clayton, Jennifer Jean as Secretary
1 November 2014
1 November 2014
Appointed Clayton, William Jeremy James as Director
3 April 2009
Resigned Clayton, William Jeremy James as Director
31 January 2008
Resigned Stokes, Timothy Sheldon as Director
1 July 2007
Appointed Larkins, Ian James as Director
1 July 2007
Appointed Clayton, William Jeremy James as Director
13 April 2005
Appointed Ward, Stephen David as Director
12 February 2004
Resigned Clayton, Cynthia Ann as Director
24 October 2001
Appointed Clayton, Jennifer Jean as Secretary
24 October 2001
Resigned Clayton, Cynthia Ann as Secretary
29 June 2000
Appointed Stokes, Timothy Sheldon as Director
31 December 1998
Resigned Coslett, David Alan as Director
27 August 1998
Appointed Clayton, Jennifer Jean, Mrs. as Director
13 March 1997
Resigned Clayton, James Amphlett as Director
6 August 1994
Resigned Pepper, Millie as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Jack Derek Ferguson
Individual · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1992 (34)
Individual · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1956 (70)
Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10045670
William Jeremy James Clayton
Individual · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1983 (43)
Former controllers (1)
29 September 2022
Ceased Jeremy James Amphlett Clayton — Owns 50–75% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

MDR Als (Holdings) Limited Owns 75–100% of shares
Flex Legal Limited Owns 75–100% of shares
MDR Brand Management LLP Holds 75–100% of voting rights
MDR Discover LLP Holds 75–100% of voting rights
MDR Mayfair Limited Owns 75–100% of shares
MP PD1 UK Ltd Owns 75–100% of shares
HPV Property Holdings Limited Owns 75–100% of shares
MDR Mayfair Holdings Limited Owns 75–100% of shares
Property Tops Limited Owns 75–100% of shares
MP PD2 UK Ltd Owns 75–100% of shares
Novx U.K. Limited Owns 75–100% of shares
MDRX LLP Holds 75–100% of voting rights
MDRX Operations Limited Owns 75–100% of shares
MDR Group Actions Limited Owns 75–100% of shares
Alphasense Trustee Limited Status not confirmedOwns 75–100% of shares (as a trust)
E.W.Pepper Limited This company Owns 75–100% of shares
J.A. Clayton Limited Owns 50–75% of shares
Mishcon Purpose Limited Owns 75–100% of shares
Taylor Vinters LLP Holds 75–100% of voting rights
Westlex Nominees Limited Owns 75–100% of shares
Dunlavey-Rosin (Nominees) Limited Owns 75–100% of shares
MDR Limited Owns 25–50% of shares
Mischon DE Reya Limited Owns 75–100% of shares
Mishcon Capital Partners (I) Limited Owns 75–100% of shares
Westlex Registrars Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£40,772,281
Cash
£1,291,395
Profit Before Tax
£2,908,315
Debt Ratio
10%
Current Ratio
2.0x
Return on Equity
5%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 2023 2024 2025 £37,177,010 £38,511,920 £38,187,290 £38,926,977 £40,772,281
Balance sheet detail
20252024202320212020
Fixed Assets£41,172,196£39,840,532£42,974,474£45,789,022£44,226,238
Current Assets£4,019,350£4,809,369£3,051,719£3,360,878£4,319,815
Debtors£1,454,510£1,504,642£1,143,449£858,600£1,249,467
Cash£1,291,395£1,653,870£326,104£911,776£1,886,903
Creditors (< 1 year)£2,036,124£2,127,414£3,442,924£3,879,032
Creditors (> 1 year)£0£5,250,000
Net Current Assets£1,983,226£2,677,335£190,374£440,783
Net Assets£40,772,281£38,926,977£38,187,290£38,511,920£37,177,010
Shareholder Funds£40,772,281£38,926,977£38,187,290£38,511,920£37,177,010

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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