Peapod Limited

Active03289569 Private limited company
Incorporated
9 December 1996 (29 years)
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Sapper Jordan Rossi Park
Baildon
Shipley
BD17 7AX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 March 1997
British
Director · Appointed 14 February 1997
British
Born August 1967 (59)
Officer history (9 former)
30 November 2007
Resigned Walker, Ronald Nelson as Director
17 March 1997
Resigned Rogers, Claire Nicola as Secretary
17 March 1997
Appointed Ridyard, Mandy as Secretary
14 February 1997
Resigned Barker, Jack as Director
14 February 1997
Appointed Ridyard, Jeremy Paul as Director
14 February 1997
Appointed Rogers, Claire Nicola as Director
14 February 1997
Resigned Rogers, Claire Nicola as Director
14 February 1997
Appointed Rogers, Claire Nicola as Secretary
14 February 1997
Appointed Walker, Ronald Nelson as Director
14 February 1997
Resigned Froud, Keith as Director
14 February 1997
Resigned Barker, Jack as Secretary
9 January 1997
Appointed Barker, Jack as Director
9 January 1997
Appointed Froud, Keith as Director
9 January 1997
Appointed Barker, Jack as Secretary
9 January 1997
Resigned Dwyer, Daniel John as Nominee Secretary
9 January 1997
Resigned Doyle, Betty June as Nominee Director
9 January 1997
Resigned Dwyer, Daniel John as Nominee Director
9 December 1996
Appointed Dwyer, Daniel John as Nominee Secretary
9 December 1996
Appointed Doyle, Betty June as Nominee Director
9 December 1996
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14862504
Former controllers (2)
28 September 2023
Ceased Jeremy Paul Ridyard — Owns 50–75% of shares
28 September 2023
Ceased Mandy Ridyard — Owns 25–50% of shares

Financials

Net Assets
£2,952,145
Cash
£322,555
Debt Ratio
45%
Current Ratio
7.9x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,779,325 £2,952,145
Balance sheet detail
2024202320222021
Fixed Assets£5,028,859£5,028,859
Current Assets£334,960£1,173,252
Debtors£12,405£1,034,214
Cash£322,555£139,038£372
Creditors (< 1 year)£42,478£1,228,969£642,400
Creditors (> 1 year)£2,200,000£2,024,621
Net Current Assets£292,482(£55,717)(£642,028)
Net Assets£2,952,145£2,779,325
Shareholder Funds£2,952,145£2,779,325£1,125,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 November 2025
30 March 2026Replacement filing of Confirmation Statement23 January 2024
12 March 2026Confirmation statement with updates6 January 2026
15 October 2025Total exemption full accounts30 November 2024
18 February 2025Confirmation statement with no updates6 January 2025
Show all recent filings

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