Peter's Yard Wholesale Limited

Active06681072 Private limited company
Incorporated
26 August 2008 (18 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Isabelle Maes
Owned by
Lotus Bakeries NV
Accounts type
Small
Region
East of England
Address
2nd Floor
45 Grosvenor Road
St Albans
AL1 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born March 1990 (36)
Director · Appointed 1 July 2022
Dutch
Born July 1972 (54)
Maes, Isabelle
Director · Appointed 12 July 2019
Belgian
Born September 1974 (52)
Officer history (8 former)
1 July 2024
Appointed Lant, Lewis James as Director
1 July 2024
Resigned Robert, Jean-Baptiste Francois Louis as Director
26 February 2024
Resigned Haan, Brechtje Julia Johanna as Director
26 February 2024
Appointed Haan, Brechtje Julia Johanna as Director
22 June 2023
Resigned Boone, Jan Marcel Mattieu Maria as Director
1 July 2022
Resigned Tencor, Ian Stephen as Secretary
1 July 2022
Appointed Boone, Jan Marcel Mattieu Maria as Director
1 July 2022
Appointed Robert, Jean-Baptiste Francois Louis as Director
1 July 2022
Appointed Thorn, Twan as Director
1 July 2022
Resigned Lister, John Richard Arkwright as Director
1 July 2022
Resigned Tencor, Ian Stephen as Director
1 July 2022
Resigned Ljungquist, Ulf Anders Peter as Director
1 July 2022
Resigned Wilson Bett, Gwendolyn Anne as Director
12 July 2019
Appointed Maes, Isabelle as Director
13 January 2011
Appointed Lister, John Richard Arkwright as Director
22 October 2008
Appointed Tencor, Ian Stephen as Director
22 October 2008
Appointed Wilson Bett, Gwendolyn Anne as Director
26 August 2008
Appointed Tencor, Ian Stephen as Secretary
26 August 2008
Appointed Ljungquist, Ulf Anders Peter as Director

Ownership 1 active

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

Lotus Bakeries NV
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Nv)
Reg. no. 0401.030.860
Former controllers (1)
28 February 2023
Ceased Peter's Yard Limited — Owns 75–100% of shares

Financials

Cash
£2,041
Employees
12
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £523,149 £496,121 £734,827 £814,324 £1,301,074 £2,197,803
Balance sheet detail
202420232022202120202019
Fixed Assets£444,951£464,971£577,022£689,994£522,316£581,234
Current Assets£4,034,372£3,719,504£3,033,511£2,199,382£1,877,459£1,265,715
Debtors£3,162,198£2,574,086£2,030,819£1,661,889£1,193,127£1,001,260
Cash£2,041£71,371£384,419£35,710£458,959£88,354
Creditors (< 1 year)£2,281,520£2,883,401£2,443,621£1,256,478£959,193£788,800
Creditors (> 1 year)£0£352,588£898,071£944,461£535,000
Net Current Assets£1,752,852£836,103£589,890£942,904£918,266£476,915
Net Assets£1,301,074£814,324£734,827£496,121£523,149
Shareholder Funds£2,197,803£1,301,074£814,324£734,827£496,121£523,149

Filings

Filing history not loaded yet. See it on Companies House

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