Pillow Wad Limited

Active03746415 Private limited company
Incorporated
7 April 1999 (27 years)
Industry
Manufacture of prepared pet foods (10920)
Directors
Rosemary Suzanne Peel-Yates
William Anthony Peel-Yates
Owned by
William Anthony Peel-Yates
Accounts type
Total exemption full
Address
Rookery Farm
Hinton In The Hedges
Brackley
NN13 5NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2020
British
Born September 1979 (47)
Peel-Yates, Elizabeth
Secretary · Appointed 1 April 2019
Peel-Yates, Rosemary Suzanne
Director · Appointed 1 April 2018
British
Born November 1946
Peel-Yates, William Anthony
Director · Appointed 1 April 2018
British
Born August 1977 (49)
Peel-Yates, Christopher Anthony
Director · Appointed 7 April 1999
British
Born November 1946
Officer history (2 former)
16 November 2020
Appointed Peel-Yates, Elizabeth Anne as Director
1 April 2019
Appointed Peel-Yates, Elizabeth as Secretary
1 April 2019
Resigned Peel-Yates, Rosemary Suzanne as Secretary
1 April 2018
Appointed Peel-Yates, Rosemary Suzanne as Director
1 April 2018
Appointed Peel-Yates, William Anthony as Director
7 April 1999
Appointed Peel-Yates, Christopher Anthony as Director
7 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1999
Appointed Peel-Yates, Rosemary Suzanne as Secretary

Ownership 1 active

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

William Anthony Peel-Yates
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Former controllers (3)
20 March 2019
Ceased Andrew Richard Aris — Owns 25–50% of shares
1 April 2018
Ceased Christopher Anthony Peel-Yates — Holds 25–50% of voting rights
1 April 2018
Ceased Rosemary Suzanne Peel-Yates — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£641,219
Cash
£71,716
Debt Ratio
46%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £551,032 £748,169 £821,103 £670,961 £628,920 £641,219
Balance sheet detail
202520242023202220212020
Fixed Assets£610,383£680,028£766,650£815,331£255,659£293,375
Current Assets£579,197£576,492£511,461£551,579£929,783£640,343
Debtors£297,854£305,994£291,198£303,558£296,439£287,785
Cash£71,716£72,590£27,464£40,131£485,335£277,742
Creditors (< 1 year)£332,342£391,767£374,019£491,675£406,008£348,188
Creditors (> 1 year)£73,719£132,595£187,755
Net Current Assets£246,855£184,725£137,442£59,904£523,775£292,155
Net Assets£641,219£628,920£670,961£821,103£748,169£551,032
Shareholder Funds£641,219£628,920£670,961£821,103£748,169£551,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates7 April 2026
1 September 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with updates7 April 2025
9 May 2024Total exemption full accounts31 March 2024
25 April 2024Confirmation statement with updates7 April 2024
Show all recent filings

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