Peddymark Limited

Active05039956 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Moorside
Monks Cross
York
YO32 9LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born January 1975 (51)
Director · Appointed 29 October 2024
British
Born May 1968 (58)
Officer history (8 former)
15 July 2026
Appointed Brown, Andrew Robert as Director
21 January 2025
Resigned Hunter, Lisa as Director
29 October 2024
Appointed Diamond, Robert as Director
7 June 2024
Resigned Gilbert, Steve as Director
1 September 2022
Resigned Taylor, Vincent Nigel as Secretary
1 September 2022
Appointed Gilbert, Steve as Director
1 September 2022
Appointed Hunter, Lisa as Director
1 September 2022
Resigned Taylor, Vincent Nigel as Director
1 September 2022
Resigned Taylor, Jacquelyn Carol as Director
1 March 2011
Appointed Taylor, Vincent Nigel as Director
6 September 2005
Appointed Taylor, Jacquelyn Carol as Director
6 September 2005
Resigned Careless, Richard Paul as Director
10 February 2004
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
10 February 2004
Appointed Ocs Directors Limited as Corporate Nominee Director
10 February 2004
Resigned Ocs Directors Limited as Corporate Nominee Director
10 February 2004
Appointed Careless, Richard Paul as Director
10 February 2004
Appointed Taylor, Vincent Nigel as Secretary
10 February 2004
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13946193
Former controllers (2)
1 September 2022
Ceased Vincent Nigel Taylor — Owns 75–100% of shares
1 September 2022
Ceased Jacquelyn Carol Taylor — Owns 75–100% of shares

Financials

Cash
£155,526
Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2023 2024 £651,620 £890,300 £1,267,379
Balance sheet detail
20242023202220212020
Fixed Assets£33,840
Current Assets£2,644,934£1,471,106£1,080,956£985,487£871,574
Debtors£2,282,652£1,229,289£143,518£209,530
Cash£155,526£149,817£784,304£721,712£576,644
Creditors (< 1 year)£2,237,859£614,646£109,072£228,253£288,701
Net Current Assets£407,075£856,460£971,884£757,234£582,873
Net Assets£1,093,297£848,295£651,620
Shareholder Funds£1,267,379£890,300£651,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 December 2025—
26 October 2026Other filing
26 October 2026Other filing
17 July 2026Appointment of a director
Show all recent filings

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