Sweet Peas Holdings Limited

Active05299405 Private limited company
Incorporated
29 November 2004 (21 years)
Previously known as
Sweet Peas Nursery Limited (until 18 February 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Helena Marie Strachan
Accounts type
Total exemption full
Region
Yorkshire
Address
Link House Ninelands Lane
Garforth
Leeds
LS25 1NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2004
British
Born November 1972
Officer history (5 former)
9 January 2019
Resigned Strachan, Iain Malcolm as Secretary
9 January 2019
Resigned Strachan, Iain Malcolm as Director
10 November 2015
Resigned Hirst, Paul as Director
20 April 2008
Appointed Hirst, Paul as Director
29 November 2004
Appointed Strachan, Helena Marie as Director
29 November 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 November 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 November 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
29 November 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 November 2004
Appointed Strachan, Iain Malcolm as Secretary
29 November 2004
Appointed Strachan, Iain Malcolm as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1972

Holdings 2

Companies where Sweet Peas Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

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

Cash
£288
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 £15 2023 2024 2025 £14 £14 £14
Balance sheet detail
202520242023
Fixed Assets£1£1£1
Current Assets£321
Debtors£33
Cash£288£353£449
Creditors (< 1 year)£308£340£436
Net Current Assets£13£13£13
Shareholder Funds£14£14£14

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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