Peterlynn Limited

Active04522083 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Manufacture of printed labels (18121)
Directors
Timothy Keith Hayward
Accounts type
Total exemption full
Region
East Midlands
Address
Label House
Baird Road
Willowbrook North Industry
Corby
NN17 5ZA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hayward, Timothy Keith
Director · Appointed 30 November 2022
British
Born June 1987 (39)
Director · Appointed 26 February 2021
British,New Zealander
Born December 1985 (40)
Officer history (5 former)
30 November 2022
Appointed Hayward, Timothy Keith as Director
26 February 2021
Appointed Abraham, Tarun George as Director
26 February 2021
Resigned Lindsay, James Peter as Secretary
26 February 2021
Resigned Lindsay, James Peter as Director
12 April 2018
Resigned Lindsay, Ruth Elizabeth as Director
1 May 2015
Resigned Lindsay, Peter Ian as Director
1 September 2008
Appointed Lindsay, Ruth Elizabeth as Director
31 August 2002
Appointed Lindsay, James Peter as Secretary
31 August 2002
Resigned White Rose Formations Limited as Corporate Nominee Secretary
30 August 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary
30 August 2002
Appointed Lindsay, Peter Ian as Director
30 August 2002
Appointed Lindsay, James Peter as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13182756
Former controllers (1)
26 February 2021
Ceased James Peter Lindsay — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CCPL UK Limited Owns 75–100% of shares
Peterlynn Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£685,133
Cash
£129,292
Debt Ratio
49%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,259,298 £1,225,373 £1,307,988 £822,876 £685,133
Balance sheet detail
20252024202320222021
Fixed Assets£421,578£466,414£568,510£639,059£809,142
Current Assets£927,817£989,871£1,308,153£1,124,318£1,031,859
Debtors£610,736£566,383£672,636£656,231£641,111
Cash£129,292£225,319£433,233£253,049£276,698
Creditors (< 1 year)£597,121£552,727£470,175£411,659£457,908
Net Current Assets£330,696£437,144£837,978£712,659£573,951
Net Assets£685,133£822,876£1,307,988£1,225,373£1,259,298
Shareholder Funds£685,133£822,876£1,307,988£1,225,373£1,259,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 August 2026
22 April 2026Registration of a charge
6 March 2026Registration of a charge
3 March 2026Satisfaction of a charge in full
9 February 2026Registration of a charge
Show all recent filings

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