PW

PILLOW WAD LIMITED

Active

Company number 03746415

Brackley · Incorporated 7 April 1999

Rookery Farm, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF

Last updated on 10 April 2026

Manufacture of prepared pet foods · SIC 10920

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
William Anthony Peel-Yates
Born August 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
21 September 2018 View
Capital Name Of Class Of Shares
Capital
21 September 2018 View
Resolution
Resolution
21 September 2018 View
Resolution
Resolution
21 September 2018 View
Resolution
Resolution
21 September 2018 View
Resolution
Resolution
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Capital Name Of Class Of Shares
Capital
28 November 2016 View
Resolution
Resolution
24 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Memorandum Articles
Incorporation
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Resolution
Resolution
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Legacy
Mortgage
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Capital
18 May 1999 View
Legacy
Accounts
18 May 1999 View
Resolution
Resolution
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Legacy
Officers
8 April 1999 View
Incorporation Company
Incorporation
7 April 1999 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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