Peppercorn Investments Limited

Active05317627 Private limited company
Incorporated
20 December 2004 (21 years)
Previously known as
Goldcap Investments Limited (until 22 November 2010)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Elliot Woolfe & Rose Limited
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
25
Outstanding
5
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2023
British
Born March 1973 (53)
Director · Appointed 26 May 2010
British
Born March 1949 (77)
Director · Appointed 26 May 2010
British
Born April 1948 (78)
Officer history (7 former)
28 November 2023
Appointed Nathan, Adam George as Director
21 September 2023
Resigned Nathan Meyers, Pamela Anne as Secretary
22 February 2021
Appointed Nathan Meyers, Pamela Anne as Secretary
16 February 2021
Resigned Machugh, Wendy Elisabeth as Secretary
26 May 2010
Resigned Patel, Anita Shailesh as Secretary
26 May 2010
Appointed Machugh, Wendy Elisabeth as Secretary
26 May 2010
Appointed Nathan, Martin Anthony as Director
26 May 2010
Appointed Melville, Stephen as Director
26 May 2010
Resigned Patel, Anita Shailesh as Director
26 May 2010
Resigned Patel, Krishna Rajendra as Director
3 June 2005
Appointed Patel, Anita Shailesh as Secretary
3 June 2005
Appointed Patel, Anita Shailesh as Director
3 June 2005
Appointed Patel, Krishna Rajendra as Director
3 June 2005
Resigned Apex Company Services Limited as Corporate Nominee Secretary
3 June 2005
Resigned Apex Nominees Limited as Corporate Nominee Director
20 December 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary
20 December 2004
Appointed Apex Nominees Limited as Corporate Nominee 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
Limited Company
Reg. no. 01904190

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Nathan & Taylor Ltd With a receiver on a chargeOwns 75–100% of shares
One the Mount Ltd Owns 25–50% of shares
Peppercorn Investments Limited This company Owns 75–100% of shares
Kent Leaseholds Limited Owns 75–100% of shares

Financials

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

Net Assets
£8,286,435
Cash
£152,316
Employees
2
Debt Ratio
59%
Current Ratio
10.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £8,063,474 £8,197,429 £8,103,363 £8,282,021 £8,771,784 £8,497,645 £8,286,435
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,844,917£16,845,163£15,756,341£15,001,949£14,780,140£15,262,252£15,144,727
Current Assets£3,559,730£3,563,938£4,335,867£2,591,037£1,786,670£903,120£678,129
Debtors£3,407,414£3,418,442£3,351,948£2,141,549£1,364,769£270,711£167,759
Cash£152,316£145,496£983,919£449,488£421,901£632,409£510,370
Creditors (< 1 year)£340,266£534,521£844,279£448,870£458,537£455,395£465,922
Creditors (> 1 year)£9,736,510£9,335,499£8,434,709£6,825,182£5,967,997£5,391,547£5,808,527
Net Current Assets£3,219,464£3,029,417£3,491,588£2,142,167£1,328,133£447,725£212,207
Net Assets£8,286,435£8,497,645£8,771,784£8,282,021£8,103,363£8,197,429£8,063,474
Shareholder Funds£8,286,435£8,497,645£8,771,784£8,282,021£8,103,363£8,197,429£8,063,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates5 November 2026
24 June 2026Total exemption full accounts30 September 2025
18 February 2026Director's details changed
15 January 2026Director's details changed
5 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

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