Peppermint Technology Limited

Active04013392 Private limited company
Incorporated
13 June 2000 (26 years)
Previously known as
The Learning Exchange Limited (until 27 April 2010)
Choqs 359 Limited (until 27 July 2000)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
Also at Office & Dragons Ltd., Peppermint Technology Holdings Limited, Roosevelt Bidco Limited · more companies
American
Born February 1980 (46)
Director · Appointed 5 February 2025
Also at Office & Dragons Ltd., Peppermint Technology Holdings Limited, Roosevelt Bidco Limited · more companies
American
Born August 1980 (46)
Director · Appointed 5 February 2025
Also at Eden Secretaries Limited, Atlas Business Services Limited, Peppermint Technology Holdings Limited · more companies
British
Born March 1960 (66)
Director · Appointed 5 February 2025
Also at Odypharm Limited, Eden Secretaries Limited, Office & Dragons Ltd. · more companies
British
Born July 1991 (35)
Officer history (19 former)
23 June 2025
Resigned Warren, Isaac as Director
23 June 2025
Appointed Singh, Priyanka as Director
5 February 2025
Resigned Young, Gary Stuart as Director
5 February 2025
Appointed Warren, Isaac as Director
5 February 2025
Appointed Milliner, Karen Jayne as Director
5 February 2025
Resigned Neeson, Paul Michael as Director
5 February 2025
Appointed O'Brien, Liberty Rebecca as Director
5 February 2025
Resigned Redwood, Niki Jane as Director
5 February 2025
Resigned Davis, Neville as Director
5 February 2025
Appointed Marwaha, Avaneesh as Director
5 February 2025
Resigned Adams, Arlene as Director
4 September 2024
Resigned Sneddon, David John as Director
23 August 2022
Resigned Mclatchie, Fraser as Director
17 November 2021
Appointed Neeson, Paul Michael as Director
18 January 2021
Appointed Redwood, Niki Jane as Director
18 December 2020
Resigned Grundy, Nicola Helen as Director
17 January 2020
Appointed Mclatchie, Fraser as Director
28 September 2018
Appointed Grundy, Nicola Helen as Director
27 July 2018
Resigned Kent, Michael William Bates as Director
27 July 2018
Resigned Kent, Michael William Bates as Secretary
1 May 2018
Appointed Young, Gary Stuart as Director
28 April 2017
Appointed Sneddon, David John as Director
16 March 2017
Resigned Beveridge, Gordon James as Director
9 December 2015
Appointed Kent, Michael William Bates as Secretary
9 December 2015
Resigned O'Hara, Peter Cairns as Director
9 December 2015
Appointed Kent, Michael William Bates as Director
9 December 2015
Resigned Hicks, Christine Margaret as Director
9 December 2015
Resigned Mccluskey, Joseph Fraser as Director
9 December 2015
Appointed Beveridge, Gordon James as Director
9 December 2015
Appointed Davis, Neville as Director
9 December 2015
Resigned Hicks, Christine Margaret as Secretary
16 November 2010
Appointed Hicks, Christine Margaret as Director
16 November 2010
Appointed Mccluskey, Joseph Fraser as Director
16 November 2010
Appointed Adams, Arlene as Director
6 July 2000
Appointed Hicks, Christine Margaret as Secretary
6 July 2000
Appointed O'Hara, Peter Cairns as Director
6 July 2000
Resigned C H Registrars Limited as Corporate Secretary
6 July 2000
Resigned Sethi, Nishi as Director
6 July 2000
Resigned Wright, Martin James as Director
13 June 2000
Appointed C H Registrars Limited as Corporate Secretary
13 June 2000
Appointed Sethi, Nishi as Director
13 June 2000
Appointed Wright, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09679181

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£811,121)
Cash
£4,476,987
Profit Before Tax
(£1,189,884)
Debt Ratio
106%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£199,614) (£441,565) (£470,341) (£423,298) £207,324 (£811,121)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,052,246£5,787,229£5,010,684£4,042,819£2,825,399£1,729,543
Current Assets£7,842,565£7,129,880£6,217,917£7,534,190£8,414,176£5,999,977
Debtors£3,365,578£2,376,424£2,562,186£3,595,204£2,852,753£3,088,420
Cash£4,476,987£4,753,456£3,655,731£3,938,986£5,561,423£2,911,557
Creditors (< 1 year)£13,704,970£7,489,629£6,677,966£6,949,056£6,576,361£2,961,822
Creditors (> 1 year)£0£5,047,619£4,973,933£5,098,294£5,104,779£4,967,244
Net Current Assets(£5,862,405)(£359,749)(£460,049)£585,134£1,837,815£3,038,155
Net Assets(£811,121)£207,324(£423,298)(£470,341)(£441,565)(£199,614)
Shareholder Funds(£811,121)£207,324(£423,298)(£470,341)(£441,565)(£199,614)
Turnover£7,591,175£6,386,184£5,932,437
Cost of Sales£2,875,880£1,924,192£1,632,445£1,454,297£1,070,042
Gross Profit£5,958,730£4,931,887£4,862,395
Admin Expenses£9,445,530£8,815,988£7,675,221£6,071,554£5,067,933£5,376,552
Staff Costs£5,359,289£4,784,860£4,396,213£3,638,578£3,249,904£3,561,547
Operating Profit(£112,824)(£100,172)£1,272,176
Profit Before Tax(£1,189,884)£566,605(£489,169)(£780,713)(£806,798)£610,045
Tax(£171,439)(£64,017)(£536,212)(£751,937)(£667,431)£68
Profit for Period(£1,018,445)£630,622£47,043(£28,776)(£139,367)£609,977

Filings 142

DateDescriptionMade Up ToPagesPDF
22 October 2026Current accounting period extended
30 June 2026Full accounts30 June 2025
8 June 2026Confirmation statement with no updates2 June 2026
6 February 2026Director's details changed
24 June 2025Appointment of a director
Show all 142 filings

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