Pepper and Phillips Limited

Active03551403 Private limited company
Incorporated
23 April 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Unaudited abridged
Region
East of England
Address
Riverside House
3 Place Farm
Wheathampstead
St. Albans
AL4 8SB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 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.

Director · Appointed 20 December 2019
Also at Welwyn and Hatfield Funeral Services Limited (proposed for strike-off)
British
Born December 1972 (53)
Officer history (7 former)
8 November 2025
Resigned Burgess, Margaret as Director
20 December 2019
Resigned Phillips, Ian as Director
20 December 2019
Appointed Burgess, Margaret as Director
20 December 2019
Appointed Burgess, Justin James as Director
20 December 2019
Resigned Huggett, Tracey Jane as Secretary
22 January 2003
Resigned Pepper, David Reginald, Reverend as Director
16 September 2002
Appointed Huggett, Tracey Jane as Secretary
16 September 2002
Resigned Pepper, Jacqui Marice as Secretary
21 October 1999
Appointed Phillips, Ian as Director
23 April 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 April 1998
Appointed Company Directors Limited as Corporate Nominee Director
23 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
23 April 1998
Appointed Pepper, Jacqui Marice as Secretary
23 April 1998
Appointed Pepper, David Reginald, Reverend as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04355446
Former controllers (3)
20 December 2019
Ceased Justin James Burgess — Owns 25–50% of shares
20 December 2019
Ceased Margaret Burgess — Owns 50–75% of shares
20 December 2019
Ceased Ian Phillips — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Collins Funeral Directors Ltd Owns 75–100% of shares
Herts Direct Cremations Ltd Owns 75–100% of shares
Pepper and Phillips Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£52,545
Cash
£6,257
Employees
2
Debt Ratio
71%

Trend

Cash
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £12,134 £75,844 £25,185 £26,786 £3,755 £6,257
Balance sheet detail
202520242023202220212020
Fixed Assets£75,172£91,058£83,276£74,589£44,550£0
Current Assets£105,921£74,545£94,770£208,641£232,495£60,469
Debtors£98,335£69,747£66,942£174,835£154,306£45,990
Cash£6,257£3,755£26,786£25,185£75,844£12,134
Creditors (< 1 year)£135,946£262,254£310,514£279,825£103,553
Net Current Assets(£19,936)(£61,401)(£167,484)(£101,873)(£47,330)(£43,084)
Net Assets£52,545
Shareholder Funds£29,657(£84,208)(£27,284)(£2,780)(£43,084)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates16 April 2026
29 April 2026Unaudited abridged accounts31 October 2025
20 November 2025Termination of appointment of a director
8 September 2025Registered office address changed
24 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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