Anthony Peters Manufacturing Company Limited

Active03344179 Private limited company
Incorporated
2 April 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Grant Hamilton Thomas
Accounts type
Total exemption full
Region
East Midlands
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Thomas, Grant Hamilton
Director · Appointed 2 October 2024
Australian
Born August 1982 (44)
Officer history (5 former)
2 October 2024
Appointed Thomas, Grant Hamilton as Director
2 October 2024
Resigned Austin, Alison Margaret as Secretary
2 October 2024
Resigned Austin, Alison Margaret as Director
2 October 2024
Resigned Austin, Michael Anthony as Director
2 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 April 1997
Appointed Austin, Alison Margaret as Secretary
2 April 1997
Appointed Austin, Alison Margaret as Director
2 April 1997
Appointed Austin, Michael Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14535268
Former controllers (2)
2 October 2024
Ceased Michael Anthony Austin — Owns 25–50% of shares
2 October 2024
Ceased Alison Margaret Austin — Owns 25–50% of shares

Financials

Cash
£22,601
Current Ratio
10.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,072,130 £1,953,642 £2,006,266 £2,225,476 £2,493,418
Balance sheet detail
20252024202320222021
Fixed Assets£6,510£7,404£9,148£10,034£9,678
Current Assets£2,755,002£2,474,088£2,198,823£2,094,145£2,268,464
Debtors£2,513,551£770,368£643,161£1,031,757£606,182
Cash£22,601£1,452,723£1,290,823£863,647£1,488,659
Creditors (< 1 year)£268,094£256,016£201,705£150,537£201,184
Net Current Assets£2,486,908£2,218,072£1,997,118£1,943,608£2,067,280
Net Assets£1,953,642£2,072,130
Shareholder Funds£2,493,418£2,225,476£2,006,266£1,953,642£2,072,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates2 April 2026
16 December 2025Total exemption full accounts31 March 2025
13 May 2025Registered office address changed
13 May 2025Confirmation statement with updates2 April 2025
3 October 2024Cessation of a person with significant control
Show all recent filings

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