Pepco Vaucluse Limited

Active03484379 Private limited company
Incorporated
22 December 1997 (28 years)
Previously known as
Poundland International Limited (until 11 December 2025)
Eureka Retail Limited (until 5 January 2000)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
Capital House
25 Chapel Street
London
NW1 5DH

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Freeman, Susanna Elizabeth
Secretary · Appointed 14 April 2026
Director · Appointed 10 December 2025
British
Born July 1974 (52)
Director · Appointed 10 December 2025
British
Born May 1973 (53)
Officer history (24 former)
14 April 2026
Appointed Freeman, Susanna Elizabeth as Secretary
10 December 2025
Appointed Chitty, Alan Jan as Director
10 December 2025
Appointed Close, Katie Helen as Director
10 December 2025
Resigned Jackson, Mark Xavier as Director
10 December 2025
Resigned Williams, Barry Paul Inman as Director
22 September 2025
Resigned Jenner, Benjamin as Director
21 March 2025
Appointed Jackson, Mark Xavier as Director
31 January 2025
Resigned Cooke, Austin Lee David Edward as Director
31 January 2025
Appointed Williams, Barry Paul Inman as Director
30 January 2024
Appointed Jenner, Benjamin as Director
4 January 2024
Resigned Williams, David Robert as Director
16 November 2018
Resigned Garbutt, Andrew John as Director
11 October 2018
Appointed Williams, David Robert as Director
11 October 2018
Resigned Ellis, Roy George as Director
6 October 2017
Resigned Jhuti, Jinder as Secretary
28 July 2017
Appointed Cooke, Austin Lee David Edward as Director
1 December 2016
Resigned Hateley, Nicholas Roger as Director
21 November 2016
Appointed Ellis, Roy George as Director
30 June 2016
Resigned Mccarthy, James John as Director
30 June 2016
Appointed Garbutt, Andrew John as Director
1 January 2014
Appointed Jhuti, Jinder as Secretary
1 January 2014
Resigned Hateley, Nicholas Roger as Secretary
10 July 2012
Resigned Smith, Colin Deverell as Director
17 June 2010
Appointed Mccarthy, James John as Director
17 June 2010
Appointed Hateley, Nicholas Roger as Director
17 June 2010
Resigned Sheldon, Ronald Frank as Director
17 June 2010
Resigned Franks, Timothy Robert as Director
1 December 2009
Appointed Hateley, Nicholas Roger as Secretary
1 December 2009
Resigned Oldridge, George Arthur as Secretary
22 November 2006
Appointed Franks, Timothy Robert as Director
21 June 2006
Appointed Oldridge, George Arthur as Secretary
21 June 2006
Resigned O'Sullivan, Gary Campbell as Secretary
10 May 2006
Resigned Adams, Robert Frank as Director
10 May 2006
Appointed Sheldon, Ronald Frank as Director
10 May 2006
Resigned Adams, Robert Frank as Secretary
10 May 2006
Appointed O'Sullivan, Gary Campbell as Secretary
10 May 2006
Appointed Smith, Colin Deverell as Director
9 May 2006
Resigned Dodd, David Philip as Director
11 June 2002
Resigned Smith, Steven Kevin as Director
11 June 2002
Appointed Adams, Robert Frank as Secretary
11 June 2002
Appointed Adams, Robert Frank as Director
11 June 2002
Resigned Smith, Tracy as Secretary
7 February 2002
Resigned Baker, Peter Gerard as Director
1 March 2000
Appointed Baker, Peter Gerard as Director
16 February 1998
Appointed Smith, Tracy as Secretary
16 February 1998
Appointed Dodd, David Philip as Director
16 February 1998
Appointed Smith, Steven Kevin as Director
16 February 1998
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
16 February 1998
Resigned Rutland Directors Limited as Corporate Nominee Director
22 December 1997
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
22 December 1997
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11808312
Former controllers (1)
6 August 2019
Ceased Poundland Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Peu (Fin) PLC Owns 75–100% of shares
Peu (Tre) Limited Owns 75–100% of shares
1903 Peach Bidco Limited Owns 25–50% of shares
Pepco Group Services Limited Owns 75–100% of shares
Pepco Vaucluse Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
(£168)
Cash
£0
Turnover
£0
Profit Before Tax
£0
Debt Ratio
105%
Current Ratio
0.9x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£3,069
Debtors£3,069
Cash£0
Creditors (< 1 year)£3,237
Creditors (> 1 year)£0
Net Current Assets(£168)
Net Assets(£168)
Shareholder Funds(£168)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts29 September 2025
14 April 2026Appointment of a secretary
5 January 2026Register(s) moved to registered office address
5 January 2026Confirmation statement with no updates3 January 2026
11 December 2025Certificate of change of name
Show all recent filings

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