Pepper Holdings Limited

Active05605412 Private limited company
Incorporated
27 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew David Pepper
Lisa Todd
Owned by
Sandra Pepper
Andrew David Pepper
Accounts type
Micro entity
Region
East Midlands
Address
Orchard House
Doveys Orchard
Calverton
NG14 6PT

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 October 2005
British
Pepper, Andrew David
Director · Appointed 27 October 2005
British
Born January 1956 (70)
Director · Appointed 27 October 2005
British
Born March 1956 (70)
Todd, Lisa
Director · Appointed 27 October 2005
British
Born March 1978 (48)
Officer history (2 former)
27 October 2005
Appointed Pepper, Sandra as Secretary
27 October 2005
Appointed Pepper, Andrew David as Director
27 October 2005
Appointed Pepper, Sandra as Director
27 October 2005
Appointed Todd, Lisa as Director
27 October 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 October 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 October 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 October 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Andrew David Pepper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£1,086,208
Employees
2
Debt Ratio
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £760,894 £840,777 £1,086,208
Balance sheet detail
202520242023202220212020
Fixed Assets£190,878£196,492£202,106£207,820£213,434£219,048
Current Assets£920,205£661,339£609,594£530,268£432,673£329,717
Creditors (< 1 year)£16,130£43,631£4,927£4,814
Net Current Assets£896,254£645,209£559,688£486,637£427,746£324,903
Net Assets£1,086,208£840,777£760,894
Shareholder Funds£1,086,208£840,777£760,894£694,457£641,180£543,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Micro company accounts30 March 2025
5 November 2025Confirmation statement with no updates27 October 2025
25 March 2025Director's details changed
19 December 2024Micro company accounts30 March 2024
14 November 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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