Peaslake Village Stores Limited

Active06665607 Private limited company

What Peaslake Village Stores say about themselves

“Here at Peaslake Village Stores Ltd, we supply groceries and services to the local community and beyond.”

— from peaslakevillagestores.com
Incorporated
6 August 2008 (18 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Gillian Edith Lucken
Owned by
Stephanie Ann Smith
Accounts type
Micro entity
Region
South East
Address
Peaslake Village Stores Limited Peaslake Lane
Peaslake
Guildford
GU5 9RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born January 1969 (57)
Lucken, Gillian Edith
Director · Appointed 9 March 2010
British
Born April 1944 (82)
Officer history (5 former)
29 October 2024
Resigned Best, Simon Andrew as Secretary
29 October 2024
Resigned Best, Simon Andrew as Director
28 October 2024
Appointed Smith, Stephanie Ann as Director
1 January 2014
Resigned Best, Susan Elizabeth as Director
9 March 2010
Appointed Lucken, Gillian Edith as Director
6 August 2008
Appointed Vantis Secretaries Limited as Corporate Secretary
6 August 2008
Resigned Vantis Secretaries Limited as Corporate Secretary
6 August 2008
Appointed Vantis Nominees Limited as Corporate Director
6 August 2008
Resigned Vantis Nominees Limited as Corporate Director
6 August 2008
Appointed Best, Susan Elizabeth as Director
6 August 2008
Appointed Best, Simon Andrew as Secretary
6 August 2008
Appointed Best, Simon Andrew as Director

Ownership 1 active

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

Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Former controllers (1)
29 October 2024
Ceased Gillian Edith Lucken — Owns 25–50% of shares

Financials

Net Assets
£24,893
Employees
12
Debt Ratio
90%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £43,767 £42,411 £37,305 £27,372 £30,763 £24,893
Balance sheet detail
202420232022202120202019
Fixed Assets£147,000£147,000£147,000£147,000£147,000£147,000
Current Assets£93,887£171,373£168,753£166,783£159,880£136,689
Creditors (< 1 year)£77,002£140,614£141,385£129,482£117,473£92,924
Creditors (> 1 year)£138,996£146,998£146,998£146,998£146,998£147,000
Net Current Assets£16,885£30,759£27,368£37,301£42,407£43,765
Net Assets£24,893£30,763£27,372£37,305£42,411£43,767
Shareholder Funds£24,893£30,763£27,372£37,305£42,411£43,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Confirmation statement with no updates29 October 2026
17 September 2026Micro company accounts31 December 2025
29 October 2025Confirmation statement with no updates29 October 2025
30 July 2025Micro company accounts31 December 2024
2 December 2024Notification of a person with significant control
Show all recent filings

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