Peaseblossom Limited

Active06509916 Private limited company
Incorporated
20 February 2008 (18 years)
Previously known as
Bestrange Limited (until 4 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Roy Grainger Williams
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martin Smith, Amy Louise
Secretary · Appointed 17 December 2025
Director · Appointed 13 January 2025
British
Born January 1991 (35)
Director · Appointed 25 July 2022
British
Born January 1985 (41)
Director · Appointed 26 February 2008
British
Born January 1970 (56)
Officer history (5 former)
17 December 2025
Appointed Martin Smith, Amy Louise as Secretary
17 December 2025
Resigned Stevens, Alexandra Jean as Secretary
25 January 2025
Resigned Williams, Roy Grainger as Director
13 January 2025
Appointed Williams, Henry Hamilton as Director
25 July 2022
Appointed Martin Smith, Amy Louise as Director
24 October 2018
Resigned Williams, Hugh Grainger as Secretary
24 October 2018
Appointed Stevens, Alexandra Jean as Secretary
26 February 2008
Appointed Williams, Hugh Grainger as Director
26 February 2008
Appointed Williams, Roy Grainger as Director
26 February 2008
Appointed Williams, Hugh Grainger as Secretary
26 February 2008
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 February 2008
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 February 2008
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
20 February 2008
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born December 1940 (85)

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Peaseblossom Limited This company
Cardinal Group Limited Owns 25–50% of shares
Cardinal Cheapside Limited Owns 75–100% of shares
Cardinal Estates Limited Owns 75–100% of shares
Archfinall Limited DissolvedOwns 75–100% of shares
Cardinal Securities Limited Owns 75–100% of shares
Cardinal Tower Limited Owns 75–100% of shares (as a firm)
Kerenite Limited Owns 75–100% of shares
Rubyhill Properties Limited Owns 75–100% of shares
Wendlecourt Limited Status not confirmedOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£25,656,773
Cash
£4,863,654
Profit
(£417,999)
Employees
3
Debt Ratio
0%
Current Ratio
557.9x
Return on Equity
-2%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2023 2024 2025 £22,250,089 £25,613,699 £27,913,089 £26,075,772 £25,656,773
Balance sheet detail
20252024202320212020
Fixed Assets£20,755,999£21,520,018£24,680,380£29,535,846£28,906,749
Current Assets£4,909,574£10,270,350£9,939,548£4,618,750£2,465,267
Cash£4,863,654£10,254,170£9,870,731£4,515,959£1,988,590
Creditors (< 1 year)£8,800£5,714,596£6,336,479£8,504,207£9,037,838
Net Current Assets£4,900,774£4,555,754£3,603,069(£3,885,457)(£6,572,571)
Net Assets£25,656,773£26,075,772£27,913,089£25,613,699£22,250,089
Shareholder Funds£25,656,773£26,075,772£27,913,089£25,613,699£22,250,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates20 February 2026
18 June 2026Director's details changed
18 June 2026Secretary's details changed
22 December 2025Termination of appointment of a secretary
22 December 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?