Peden Bloodstock Limited

Active02997013 Private limited company
Incorporated
1 December 1994 (31 years)
Industry
Freight air transport (51210)
Other reservation service activities n.e.c. (79909)
Directors
Henry William Bullen
Owned by
Henry William Bullen
Martin Hamilton Atock
Accounts type
Total exemption full
Region
South East
Address
Dogtails Cottage
Borough Court Road
Hartley Wintney Hook
RG27 8JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bullen, Henry William
Secretary · Appointed 22 May 1996
British
Bullen, Henry William
Director · Appointed 1 December 1994
British
Born June 1970 (56)
Officer history (9 former)
31 December 2024
Resigned Atock, Martin Hamilton as Director
1 January 2012
31 December 2010
Resigned Barlow, Mark Henry Denman as Director
30 July 2010
Resigned Luck, James Guy Alexander as Director
1 January 2001
Appointed Luck, James Guy Alexander as Director
7 January 1997
Resigned Meyerding, Lutz Robert Gunter as Director
22 May 1996
Appointed Bullen, Henry William as Secretary
11 April 1996
Resigned Reynolds, Katrina Louise as Secretary
30 November 1995
Resigned Arl, Joachim as Director
18 April 1995
Resigned Palmer, Robert John as Secretary
18 April 1995
Appointed Reynolds, Katrina Louise as Secretary
1 December 1994
Appointed Palmer, Robert John as Secretary
1 December 1994
Appointed Arl, Joachim as Director
1 December 1994
Appointed Meyerding, Lutz Robert Gunter as Director
1 December 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 December 1994
Appointed Barlow, Mark Henry Denman as Director
1 December 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
1 December 1994
Appointed Bullen, Michael Fitzherbert Symes as Director
1 December 1994
Appointed Atock, Martin Hamilton as Director
1 December 1994
Appointed Bullen, Henry William as Director

Ownership 2 active

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

Henry William Bullen
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1970 (56)
Martin Hamilton Atock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born May 1963 (63)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£900,610
Cash
£464,848
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £560,218 £679,056 £725,802 £652,795 £900,610
Balance sheet detail
20242023202220212020
Fixed Assets£4,686£26,859£24,395£23,981£24,687
Current Assets£1,398,882£1,860,841£1,656,258£861,775
Cash£464,848£809,113£1,018,632£902,018£691,582
Creditors (< 1 year)£770,455£771,901£1,159,061£1,000,338£326,020
Net Current Assets£626,981£701,780£655,920£535,755
Net Assets£900,610£652,795£725,802£679,056£560,218
Shareholder Funds£900,610£652,795£725,802£679,056£560,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 December 2024
13 December 2025Confirmation statement with no updates1 December 2025
29 January 2025Termination of appointment of a director
23 December 2024Total exemption full accounts31 December 2023
10 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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