PL

PEAPOD LIMITED

Active

Company number 03289569

Shipley, England · Incorporated 9 December 1996

Unit 2 Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, BD17 7AX, England

Last updated on 25 March 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WISBRIAR LIMITED · 9 December 1996 – 4 March 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • PEAPOD PROPERTY HOLDINGS LIMITED (100.0%)
Total shares
25,000
Nominal value
£25,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
C ORDINARY 2,500 GBP £2,500.000
ORDINARY 22,500 GBP £22,500.000
Total 25,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PEAPOD PROPERTY HOLDINGS LIMITED C ORDINARY 2,500 10.00% 2,500 10.00%
PEAPOD PROPERTY HOLDINGS LIMITED ORDINARY 22,500 90.00% 22,500 90.00%
Total 25,000 100% 25,000 100%

Officers

No officers on record.

Persons with significant control

PS
Peapod Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 September 2023 View
Capital Name Of Class Of Shares
Capital
5 September 2023 View
Memorandum Articles
Incorporation
5 September 2023 View
Resolution
Resolution
5 September 2023 View
Accounts With Accounts Type Group
Accounts
27 July 2023 View
Accounts With Accounts Type Group
Accounts
18 May 2023 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Capital Name Of Class Of Shares
Capital
9 August 2022 View
Resolution
Resolution
9 August 2022 View
Memorandum Articles
Incorporation
9 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2022 View
Accounts With Accounts Type Group
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2020 View
Accounts With Accounts Type Group
Accounts
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Group
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Group
Accounts
3 September 2018 View
Resolution
Resolution
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Confirmation Statement
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Small
Accounts
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2015 View
Accounts With Accounts Type Small
Accounts
13 April 2015 View
Resolution
Resolution
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Accounts With Accounts Type Small
Accounts
4 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Small
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2011 View
Accounts With Accounts Type Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Small
Accounts
6 October 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Small
Accounts
6 October 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Small
Accounts
2 October 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Small
Accounts
4 October 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Small
Accounts
4 October 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Capital
25 November 2004 View
Accounts With Accounts Type Small
Accounts
21 September 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Medium
Accounts
13 October 2003 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Group
Accounts
17 October 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Capital
19 January 2001 View
Accounts With Accounts Type Full Group
Accounts
16 May 2000 View
Legacy
Annual Return
3 February 2000 View
Accounts With Accounts Type Full Group
Accounts
8 June 1999 View
Legacy
Annual Return
30 December 1998 View
Auditors Resignation Company
Auditors
1 December 1998 View
Legacy
Officers
18 September 1998 View
Accounts With Accounts Type Full Group
Accounts
23 July 1998 View
Legacy
Annual Return
9 January 1998 View
Statement Of Affairs
Miscellaneous
25 May 1997 View
Legacy
Capital
25 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Capital
13 May 1997 View
Legacy
Capital
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Resolution
Resolution
12 May 1997 View
Resolution
Resolution
12 May 1997 View
Resolution
Resolution
12 May 1997 View
Resolution
Resolution
12 May 1997 View
Resolution
Resolution
12 May 1997 View
Legacy
Mortgage
25 March 1997 View
Legacy
Address
18 March 1997 View
Legacy
Accounts
4 March 1997 View
Resolution
Resolution
4 March 1997 View
Certificate Change Of Name Company
Change Of Name
3 March 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Address
16 January 1997 View
Incorporation Company
Incorporation
9 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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