Pepperhall Limited

Active03327159 Private limited company
Incorporated
4 March 1997 (29 years)
Industry
Medical nursing home activities (86102)
Accounts type
Small
Region
West Midlands
Address
121 Shady Lane
Great Barr
Birmingham
B44 9ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born April 1990 (36)
Director · Appointed 9 June 2026
British
Born May 1952 (74)
Director · Appointed 7 March 1997
British
Born June 1959 (67)
Officer history (10 former)
9 June 2026
Appointed Street, Roger Anthony as Director
9 June 2026
Appointed Bassandrai, Sachin Rajja as Director
1 April 2021
Resigned Salim, Mohammed as Director
1 April 2021
Resigned Moghul, Mohammed Ashraf as Secretary
1 April 2021
Resigned Iyengar, Prema as Secretary
1 April 2021
Resigned Diwan, Shanti Parkash, Dr as Director
1 April 2021
Resigned Iyengar, Gopal Sheshadri as Director
1 April 2021
Resigned Diwan, Malti as Director
1 April 2015
Appointed Moghul, Mohammed Ashraf as Secretary
20 September 2008
Resigned Iyengar, Gopal Sheshadri as Secretary
20 September 2008
Appointed Iyengar, Prema as Secretary
1 June 2008
Appointed Diwan, Shanti Parkash, Dr as Director
25 January 2006
Resigned Diwan, Shanti Parkash, Dr as Director
11 August 1997
Appointed Diwan, Shanti Parkash, Dr as Director
7 March 1997
Appointed Diwan, Malti as Director
7 March 1997
Appointed Iyengar, Gopal Sheshadri as Secretary
7 March 1997
Appointed Iyengar, Gopal Sheshadri as Director
7 March 1997
Appointed Salim, Mohammed as Director
7 March 1997
Appointed Rajja, Kapil as Director
7 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09055550

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Ansonsco 4 Limited Owns 25–50% of shares
Mirage Pharmacy Limited Owns 75–100% of shares
Cole Valley Care Limited Owns 75–100% of shares
Hurstway Limited Owns 75–100% of shares
Pepperhall Limited This company Owns 75–100% of shares
Rajja Limited Owns 75–100% of shares
Dafen (Holdings) Limited Owns 75–100% of shares
Dafen Pharmacy Limited Owns 75–100% of shares
MW Phillips South Wales Limited Owns 75–100% of shares
Pharmacy Midlands Limited Owns 25–50% of shares
R M Pharmaceutical Holdings Limited Owns 75–100% of shares
Premier Pharmacy Limited Owns 75–100% of shares
S R Bailey Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,077,281
Cash
£63,460
Debt Ratio
63%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £910,354 £782,318 £445,091 £445,894 £1,077,281
Balance sheet detail
20252024202320212020
Fixed Assets£1,547,992£1,444,054£1,468,283£1,512,666£1,523,639
Current Assets£1,354,639£512,489£544,085£34,756£43,149
Debtors£1,291,179£498,321£541,304£33,438£39,114
Cash£63,460£14,168£2,781£1,318£4,035
Creditors (< 1 year)£767,641£621,325£1,467,996£510,141£314,773
Creditors (> 1 year)£971,133£806,667£16,667£195,432£280,236
Net Current Assets£586,998(£108,836)(£923,911)(£475,385)(£271,624)
Net Assets£1,077,281£445,894£445,091£782,318£910,354
Shareholder Funds£1,077,281£445,894£445,091

Filings

Filing history not loaded yet. See it on Companies House

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