Peppercorn Property Investments Limited

Active01904190 Private limited company
Incorporated
11 April 1985 (41 years)
Industry
Development of building projects (41100)
Directors
Adam George Nathan
Owned by
Martin Anthony Nathan
Accounts type
Total exemption full
Region
Greater London
Address
C/o Elliot Woolfe & Rose Limited
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
50
Outstanding
16
Part satisfied
0
Satisfied
34

Officers 3 active

Officer details are public data from the Companies House register.

Nathan, Adam George
Director · Appointed 1 June 2025
British
Born March 1973 (53)
Director · Appointed 19 December 2007
British
Born March 1949 (77)
Director · Appointed 25 July 1994
British
Born April 1948 (78)
Officer history (8 former)
1 June 2025
Appointed Nathan, Adam George as Director
30 May 2025
Resigned Nathan - Meyers, Leo Benjamin as Director
21 September 2023
Resigned Nathan Meyers, Pamela Anne as Secretary
22 February 2021
Appointed Nathan Meyers, Pamela Anne as Secretary
16 February 2021
Resigned Machugh, Wendy Elisabeth as Secretary
27 June 2019
Appointed Nathan - Meyers, Leo Benjamin as Director
30 September 2018
Resigned Block, Anji as Director
20 October 2014
Appointed Block, Anji as Director
19 December 2007
Appointed Melville, Stephen as Director
16 January 1995
Appointed Machugh, Wendy Elisabeth as Secretary
16 January 1995
Resigned Levy, Anthony as Secretary
11 November 1994
Resigned Nathan, Sherine as Director
25 July 1994
Appointed Nathan, Martin Anthony as Director
1 April 1992
Appointed Levy, Anthony as Secretary
1 April 1992
Resigned Limburg, Maurice Derek as Secretary
12 March 1991
Appointed Limburg, Maurice Derek as Secretary
12 March 1991
Resigned Melville, Stephen as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01079309
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)
Former controllers (2)
8 June 2023
Ceased Bedford Square Properties Limited — Owns 25–50% of shares (as a firm)
7 April 2016
Ceased Bedford Square Properties Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Peppercorn Property Investments Limited This company Owns 25–50% of shares
Nathan & Taylor Ltd With a receiver on a chargeOwns 75–100% of shares
One the Mount Ltd Owns 25–50% of shares
Peppercorn Investments Limited Owns 75–100% of shares
Kent Leaseholds Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£23,565,899
Cash
£296,089
Employees
4
Debt Ratio
19%
Current Ratio
10.8x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £19,109,840 £19,232,322 £20,244,120 £21,392,723 £22,581,656 £22,654,353 £23,565,899
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,184,430£19,381,406£19,917,696£19,921,790£19,548,521£19,480,290£19,482,698
Current Assets£8,837,679£8,644,873£7,996,978£7,003,660£5,515,095£5,124,269£4,552,540
Debtors£8,541,590£8,190,143£7,996,878£5,636,139£4,719,543£4,255,513£3,852,319
Cash£296,089£454,730£100£1,367,521£795,552£868,756£700,221
Creditors (< 1 year)£817,918£805,417£298,136£427,268£383,575£863,345£1,173,067
Creditors (> 1 year)£1,924,849£2,008,324£2,140,880£2,643,667£2,139,217£2,139,450£2,139,450
Net Current Assets£8,019,761£7,839,456£7,698,842£6,576,392£5,131,520£4,260,924£3,379,473
Net Assets£23,565,899£22,654,353£22,581,656£21,392,723£20,244,120£19,232,322£19,109,840
Shareholder Funds£23,565,899£22,654,353£22,581,656£21,392,723£20,244,120£19,232,322£19,109,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
10 March 2026Confirmation statement with no updates26 February 2026
18 February 2026Director's details changed
15 January 2026Director's details changed
3 November 2025Director's details changed
Show all recent filings

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