Green Pea Marketing Limited

Active07002278 Private limited company
Incorporated
27 August 2009 (17 years)
Industry
Media representation services (73120)
Directors
Mark Jonathan Hoy
Simon Charles Hale
Owned by
Mark Jonathan Hoy
Simon Charles Hale
Accounts type
Total exemption full
Region
East of England
Address
3 Aitken Close
Sprowston
Norwich
NR7 8BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bidgood, Stuart
Secretary · Appointed 6 April 2012
Hoy, Mark Jonathan
Director · Appointed 5 April 2012
English
Born September 1979 (47)
Hale, Simon Charles
Director · Appointed 5 April 2012
English
Born March 1972 (54)
Director · Appointed 27 August 2009
British
Born September 1953 (73)
Officer history (1 former)
31 October 2025
Resigned Baker, Simon James as Director
6 April 2012
Appointed Bidgood, Stuart as Secretary
6 April 2012
Appointed Baker, Simon James as Director
5 April 2012
Appointed Hoy, Mark Jonathan as Director
5 April 2012
Appointed Hale, Simon Charles as Director
27 August 2009
Appointed Bidgood, Stuart as Director

Ownership 2 active

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

Mark Jonathan Hoy
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born September 1979 (47)
Simon Charles Hale
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born March 1972 (54)
Former controllers (1)
31 October 2025
Ceased Simon James Baker — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£252,261
Employees
6
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £138,090 £97,225 £159,736 £242,504 £334,465 £395,047 £262,594
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,699£15,725£28,951£14,780£15,521£24,287£7,460
Current Assets£397,065£531,235£509,510£422,222£601,786£289,738£300,196
Debtors£144,804£98,609£108,578£156,097£419,369£114,466£124,604
Cash£252,261£432,626£400,932£266,125£182,417£175,272£175,592
Creditors (< 1 year)£158,170£151,913£203,996£194,498£457,571£216,800£169,566
Net Current Assets£238,895£379,322£305,514£227,724£144,215£72,938£130,630
Shareholder Funds£262,594£395,047£334,465£242,504£159,736£97,225£138,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates27 August 2026
6 May 2026Total exemption full accounts31 December 2025
23 December 2025Purchase of own shares
23 December 2025Purchase of own shares
8 December 2025Cancellation of shares
Show all recent filings

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