Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Peaspring Limited
- Incorporated
- 8 February 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Rachel JonesRebecca Scott
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- C/o Brook Taverner LtdHaincliffe RoadKeighleyBD21 5BU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2017
British
Born June 1969 (57)
Jones, Rachel
Director · Appointed 27 March 2017
British
Born June 1970 (56)
Scott, Rebecca
Director · Appointed 27 March 2017
British
Born September 1970 (56)
Secretary · Appointed 5 November 2001
British
Director · Appointed 5 November 2001
British
Born November 1968
Director · Appointed 5 November 2001
British
Born May 1969 (57)
Director · Appointed 5 November 2001
Also at Haincliffe Group Limited · more companies
British
Born March 1970 (56)
Officer history (6 former)
27 March 2017
Appointed Jones, Rachel as Director
27 March 2017
Appointed Scott, Rebecca as Director
27 March 2017
8 April 2005
11 November 2002
21 May 2002
5 November 2001
5 November 2001
5 November 2001
5 November 2001
5 November 2001
5 November 2001
8 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16139006
Former controllers (6)
29 April 2025
Ceased Andrew Booth — Has significant influence or control
29 April 2025
29 April 2025
Ceased Ben Jones — Has significant influence or control
4 July 2018
Ceased Rachel Jones — Owns 25–50% of shares
4 July 2018
Ceased Rebecca Scott — Owns 25–50% of shares
4 July 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 10 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 May 2025 | Memorandum and Articles of Association | |||
| 7 May 2025 | Sub-division of shares |
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