Peplows Ltd.

Active03133714 Private limited company
Incorporated
4 December 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
South West
Address
Moorgate House
King Street
Newton Abbot
TQ12 2LG

Filing status

Accounts due
31 May 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born June 1977 (49)
Director · Appointed 31 July 2026
British
Born November 1971
Director · Appointed 25 November 2025
Australian
Born May 1970 (56)
Director · Appointed 25 November 2025
British
Born December 1972 (53)
Director · Appointed 27 October 2020
British
Born March 1976 (50)
Director · Appointed 1 August 2014
British
Born December 1970 (55)
Director · Appointed 1 August 2014
British
Born April 1967 (59)
Officer history (17 former)
31 July 2026
Appointed Annis, Christopher David as Director
31 July 2026
Appointed Harden, Robert John as Director
25 November 2025
Appointed Wardle, Adam Robert as Director
25 November 2025
Appointed Wilson, Allan Ian as Director
29 October 2024
Resigned Rooke, Graham Colin as Director
11 September 2024
Resigned Thompson, Mark as Director
2 November 2020
Resigned Guest, Paul as Director
27 October 2020
Appointed Wilkinson, Tina as Director
3 June 2019
Appointed Thompson, Mark as Director
13 January 2017
Resigned Lugger, Linda as Secretary
13 January 2017
Resigned Lugger, Linda as Director
1 August 2014
Appointed Franklin, Debbie Marie as Director
1 August 2014
Appointed Young, Michael Denoon as Director
21 October 2009
Resigned Atkinson, Michael Adrian as Director
21 October 2009
Resigned Saxby, Duncan Alastair as Director
16 June 2005
Appointed Lugger, Linda as Secretary
16 June 2005
Appointed Atkinson, Michael Adrian as Director
16 June 2005
Resigned Rooke, Graham Colin as Secretary
16 June 2005
Appointed Saxby, Duncan Alastair as Director
4 December 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
4 December 2002
Resigned Silvey, David Charles as Director
4 December 2002
Resigned Strang, William Rankin as Secretary
4 December 2002
Resigned Franks, Barry Anthony as Director
4 December 2002
Appointed Lugger, Linda as Director
4 December 2002
Appointed Rooke, Graham Colin as Secretary
1 December 2000
Resigned Adams, Peter Mark Chegwyn as Secretary
1 December 2000
Resigned Adams, Peter Mark Chegwyn as Director
1 December 2000
Appointed Strang, William Rankin as Secretary
10 January 1997
Resigned Somerville Woodward, Lynn Patricia as Secretary
10 January 1997
Appointed Adams, Peter Mark Chegwyn as Secretary
10 January 1997
Resigned Somerville Woodward, Lynn Patricia as Director
1 August 1996
Appointed Stl Directors Ltd. as Corporate Nominee Director
1 August 1996
Appointed Rooke, Graham Colin as Director
1 August 1996
Appointed Guest, Paul as Director
1 August 1996
Appointed Adams, Peter Mark Chegwyn as Director
4 December 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 December 1995
Appointed Somerville Woodward, Lynn Patricia as Secretary
4 December 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
4 December 1995
Appointed Somerville Woodward, Lynn Patricia as Director
4 December 1995
Appointed Franks, Barry Anthony as Director
4 December 1995
Appointed Silvey, David Charles as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10534738
Former controllers (6)
12 August 2025
Ceased Michael Denoon Young — Holds 50–75% of voting rights
29 October 2024
Ceased Graham Colin Rooke — Holds 50–75% of voting rights
5 May 2017
Ceased Debbie Marie Franklin — Has significant influence or control
13 January 2017
Ceased Paul Guest — Owns 25–50% of shares
13 January 2017
Ceased Linda Lugger — Owns 25–50% of shares
13 January 2017
Ceased Graham Colin Rooke — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£2,964,695
Cash
£534,221
Employees
34
Debt Ratio
28%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,013,147 £1,048,123 £1,465,774 £1,785,164 £2,171,328 £2,495,960 £2,964,695
Balance sheet detail
2025202420232022202120202019
Fixed Assets£709,783£789,262£871,844£959,168£1,016,443£1,102,961£1,194,220
Current Assets£3,390,123£3,231,653£2,045,408£1,529,273£1,424,528£824,970£719,519
Debtors£2,855,902£2,631,536£1,278,129£1,298,118£1,129,084£743,460£718,450
Cash£534,221£600,117£767,279£231,155£295,444£81,510£1,069
Creditors (< 1 year)£880,061£987,392£639,778£547,923£662,929£627,883£802,082
Creditors (> 1 year)£529,197£95,920£145,833£306,418£245,833£87,996
Net Current Assets£2,510,062£2,244,261£1,405,630£981,350£761,599£197,087(£82,563)
Net Assets£2,964,695£2,495,960£2,171,328£1,785,164£1,465,774£1,048,123£1,013,147
Shareholder Funds£2,964,695£2,495,960£2,171,328£1,785,164£1,465,774£1,048,123£1,013,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026
8 September 2026Previous accounting period shortened
13 August 2026Appointment of a director
13 August 2026Appointment of a director
7 August 2026Satisfaction of a charge in full
Show all recent filings

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