Peony & Pine Ltd

Active15905464 Private limited company
Incorporated
19 August 2024 (2 years)
Industry
Other manufacturing n.e.c. (32990)
Retail sale via stalls and markets of other goods (47890)
Retail sale via mail order houses or via Internet (47910)
Owned by
Nicola Grainne Patricia Matts
Alexander William Matts
Accounts type
Micro entity
Region
East Midlands
Address
11 Brooksby Close
Oadby
Leicester
LE2 5AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2024
British
Born April 1966 (60)
Director · Appointed 19 August 2024
British
Born November 1986

Ownership 2 active

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

Individual · Notified 31 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1986
Individual · Notified 31 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (1)
31 December 2024
Ceased Xandola Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£1,100)
Employees
2
Balance sheet detail
2025
Current Assets£100
Net Current Assets£100
Net Assets(£1,100)
Shareholder Funds(£1,100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates18 August 2026

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