Peabodys Coffee Limited

Active03419730 Private limited company
Incorporated
14 August 1997 (29 years)
Industry
Retail sale of beverages in specialised stores (47250)
Accounts type
Total exemption full
Region
West Midlands
Address
Parklands Court 24 Parklands Birmingham Great Park
Rubery
Birmingham
B45 9PZ

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2024
British
Born May 1980 (46)
Corporate Secretary · Appointed 10 October 2024
Director · Appointed 1 January 2008
Italian
Born October 1970 (56)
Officer history (15 former)
30 June 2026
Resigned Webster, Mark John as Director
10 October 2024
Resigned Murphy, Luke Andrew as Director
10 October 2024
Appointed Compass Secretaries Limited as Corporate Secretary
10 October 2024
Appointed Sharpe, Gareth Jonathan as Director
10 October 2024
Appointed Webster, Mark John as Director
10 October 2024
Resigned Mascino, Claudia, Mrs. as Secretary
10 September 2024
Resigned Marras, Pier Luigi as Director
1 May 2023
Appointed Marras, Pier Luigi as Director
14 April 2023
Resigned Costa, Alessandro as Director
28 February 2020
1 June 2018
1 May 2018
Appointed Costa, Alessandro as Director
1 January 2008
Appointed Mascino, Claudia as Director
1 October 2004
Appointed Mascino, Claudia, Mrs. as Secretary
30 September 2004
Resigned Thompson, Peter James as Secretary
30 September 2004
Appointed Murphy, Luke Andrew as Director
30 September 2004
Resigned Gibbons, Barry John as Director
30 September 2004
Resigned Thompson, Peter James as Director
20 November 2002
Resigned Murphy, John Andrew as Director
1 April 2001
Appointed Thompson, Peter James as Secretary
1 April 2001
Resigned Thompson, Margaret Maisie as Secretary
28 March 2000
Appointed Murphy, John Andrew as Director
6 October 1999
Resigned Price, Peter Gregory as Director
1 April 1999
Resigned Thompson, Margaret Maisie as Director
1 November 1997
Appointed Price, Peter Gregory as Director
15 October 1997
Appointed Gibbons, Barry John as Director
14 August 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 August 1997
Appointed Thompson, Margaret Maisie as Director
14 August 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 August 1997
Appointed Thompson, Margaret Maisie as Secretary
14 August 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 August 1997
Appointed Thompson, Peter James as Director
14 August 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02272248
Former controllers (1)
10 October 2024
Ceased Claudia Mascino — Owns 75–100% of shares

Financials

Net Assets
£64,511
Cash
£454,606
Employees
39
Debt Ratio
95%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 £60,463 £7,422 £9,346 £64,511
Balance sheet detail
20242023202220212020
Fixed Assets£469,903£228,595£208,158£313,890
Current Assets£779,481£533,672£586,553£421,022
Debtors£298,949£362,274£413,498£278,479
Cash£454,606£162,854£162,835£129,135
Creditors (< 1 year)£1,114,156£651,149£609,972£583,316£473,558
Creditors (> 1 year)£70,717£94,978£142,949£203,973£200,891
Net Current Assets(£334,675)(£76,300)£3,237(£52,536)
Net Assets£64,511£9,346£7,422£60,463
Shareholder Funds£64,511£9,346£7,422£60,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts28 February 2025
12 August 2026Confirmation statement with no updates12 August 2026
7 July 2026Termination of appointment of a director
1 June 2026Director's details changed
12 January 2026Replacement filing of Confirmation Statement12 August 2025
Show all recent filings

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