Pepper Box (UK) Limited

Active06595164 Private limited company
Incorporated
16 May 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Caroline House Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Central Chambers
45-47 Albert Street
Rugby
CV21 2SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 May 2008
British
Director · Appointed 16 May 2008
Also at Walrus (Wykin) Limited (proposed for strike-off), Caroline House Limited · more companies
British
Born August 1956 (70)
Officer history (2 former)
16 May 2008
Appointed James, Madeleine Ann as Secretary
16 May 2008
Appointed Freeman, Christopher John as Director
16 May 2008
Appointed Temple Secretaries Limited as Corporate Secretary
16 May 2008
Resigned Temple Secretaries Limited as Corporate Secretary
16 May 2008
Appointed Company Directors Limited as Corporate Director
16 May 2008
Resigned Company Directors Limited as Corporate Director

Ownership 2 active

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

Caroline House Limited
Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1956 (70)

Financials

Net Assets
£221,192
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £770 £200,402 £202,710 £209,932 £221,192
Balance sheet detail
202520242023202220212020
Fixed Assets£1,150,127£1,150,169£1,150,000£1,150,000£911,105
Current Assets£664£801
Debtors£902£976£755£664£771
Cash£0£30
Creditors (< 1 year)£172,274£181,792£187,917£184,770£186,625£249,927
Creditors (> 1 year)£717,862£719,712£720,913£723,598£723,960£661,209
Net Current Assets(£171,372)(£180,816)(£184,015)(£185,961)(£249,126)
Net Assets£221,192£209,932£202,710£200,402£770
Shareholder Funds£221,192£209,932£202,710£200,402£770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates16 May 2026
11 September 2025Total exemption full accounts31 March 2025
21 May 2025Confirmation statement with no updates16 May 2025
22 October 2024Total exemption full accounts31 March 2024
17 May 2024Confirmation statement with no updates16 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the 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?