Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Ralph Peters & Sons Limited
- Incorporated
- 16 June 1988 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Ralph Peters and Sons Iom LtdMark Jeffrey Peters
- Accounts type
- Group
- Region
- South East
- Address
- C/o Frozen Brothers Ltd Coronation RoadCressex Business ParkHigh WycombeHP12 3TA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Treacher, Susanne
Secretary · Appointed 9 March 2021
Director · Appointed 18 October 1999
British
Born October 1958 (68)
Officer history (8 former)
23 March 2026
Resigned Peters, Laura as Director
9 March 2021
Resigned Corstiaans, Petrus Henricus Cornelus as Director
9 March 2021
Appointed Treacher, Susanne as Secretary
11 February 2021
17 April 2020
Appointed Corstiaans, Petrus Henricus Cornelus as Director
18 June 2013
Appointed Peters, Laura as Director
31 October 2010
23 December 2009
2 March 2009
12 July 2007
14 May 2007
18 October 1999
9 September 1999
9 September 1999
1 August 1994
1 August 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ralph Peters and Sons Iom Ltd
Corporate entity · Notified 19 May 2025
Owns 75–100% of shares
Private Ltd By Shares
Reg. no. 128803c
British
Born October 1958 (68)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ralph Peters & Sons Limited This company
Frozen Brothers Limited Owns 75–100% of shares
Frutina Limited Owns 75–100% of shares
Quench Dispensers Limited Owns 75–100% of shares
Quench Limited Owns 75–100% of shares
Frozen Brothers Manufacturing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- £1,120,000
- Return on Equity
- 1882%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £626,561 | £466,561 | £466,561 | ||
| Debtors | £7,884 | £7,884 | £7,884 | £7,884 | £7,884 |
| Creditors (< 1 year) | £651,484 | £651,484 | £414,939 | £414,939 | |
| Net Current Assets | (£643,600) | (£567,055) | (£407,055) | (£407,055) | |
| Shareholder Funds | £59,506 | £59,506 | £59,506 | £59,506 | £59,506 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Notification of a person with significant control | |||
| 27 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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