Peapod started in year 1996 as Private Limited Company with registration number 03289569. The Peapod company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Shipley at Unit 2 Sapper Jordan Rossi Park. Postal code: BD17 7AX. Since 1997-03-04 Peapod Limited is no longer carrying the name Wisbriar.
There is a single director in the company at the moment - Jeremy R., appointed on 14 February 1997. In addition, a secretary was appointed - Mandy R., appointed on 17 March 1997. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 2 Sapper Jordan Rossi Park |
| Office Address2 | Baildon |
| Town | Shipley |
| Post code | BD17 7AX |
| Country of origin | United Kingdom |
| Registration Number | 03289569 |
| Date of Incorporation | Mon, 9th Dec 1996 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th November |
| Company age | 28 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Secretary
Appointed: 17 March 1997
Position: Director
Appointed: 14 February 1997
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Peapod Property Holdings Limited from Shipley, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mandy R. This PSC owns 25-50% shares. Moving on, there is Jeremy R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.
Peapod Property Holdings Limited
Unit 2 Sapper Jordan Rossi Park, Baildon, Shipley, BD17 7AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14862504 |
| Notified on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mandy R.
| Notified on | 1 July 2016 |
| Ceased on | 28 September 2023 |
| Nature of control: |
25-50% shares |
Jeremy R.
| Notified on | 1 July 2016 |
| Ceased on | 28 September 2023 |
| Nature of control: |
50,01-75% shares |
| Wisbriar | March 4, 1997 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 755 | 372 |
| Total Inventories | 1 389 646 | 2 040 673 |
| Other | ||
| Accrued Liabilities Deferred Income | 105 757 | 240 055 |
| Accumulated Amortisation Impairment Intangible Assets | 1 765 860 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 619 032 | 6 052 729 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 34 265 | |
| Administrative Expenses | 844 622 | 2 008 198 |
| Amounts Owed To Group Undertakings | 642 220 | 642 220 |
| Average Number Employees During Period | 77 | |
| Bank Borrowings | 4 463 618 | 4 203 253 |
| Bank Borrowings Overdrafts | 1 170 688 | 1 580 145 |
| Bank Overdrafts | 777 061 | 180 |
| Capital Reduction Decrease In Equity | 2 500 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 2 665 993 | 4 867 664 |
| Cash Cash Equivalents | -382 931 | -455 312 |
| Comprehensive Income Expense | -1 114 647 | 1 412 217 |
| Corporation Tax Recoverable | 1 025 147 | 425 160 |
| Cost Sales | 2 124 978 | 4 385 766 |
| Creditors | 642 220 | 642 400 |
| Current Tax For Period | -236 223 | -414 700 |
| Deferred Income | 694 039 | 323 039 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -46 000 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -46 000 | -177 006 |
| Distribution Costs | 381 745 | 773 896 |
| Dividends Paid Classified As Financing Activities | -133 333 | -201 722 |
| Equity Securities Held | 10 000 | 10 000 |
| Finance Lease Liabilities Present Value Total | 1 616 615 | 1 938 938 |
| Finance Lease Payments Owing Minimum Gross | 636 955 | 755 998 |
| Finished Goods Goods For Resale | 190 956 | 188 321 |
| Further Item Tax Increase Decrease Component Adjusting Items | 15 479 | 7 816 |
| Future Finance Charges On Finance Leases | 188 442 | 322 821 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 1 277 064 | |
| Government Grant Income | 85 882 | 408 500 |
| Income Taxes Paid Refund Classified As Operating Activities | 1 014 687 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 433 697 | |
| Intangible Assets Gross Cost | 1 765 860 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 54 144 | 195 379 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 19 947 | 86 610 |
| Interest Paid Classified As Operating Activities | -74 091 | -281 989 |
| Interest Payable Similar Charges Finance Costs | 74 091 | 281 989 |
| Interest Received Classified As Investing Activities | -1 051 | |
| Investments | 1 767 360 | 1 767 360 |
| Investments Fixed Assets | 1 767 360 | 1 767 360 |
| Investments In Subsidiaries | 1 767 360 | 1 767 360 |
| Issue Equity Instruments | 2 500 | |
| Net Current Assets Liabilities | -641 465 | -642 028 |
| Net Finance Income Costs | 1 051 | |
| Other Creditors | 211 616 | 431 895 |
| Other Interest Receivable Similar Income Finance Income | 1 051 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 26 569 | 56 915 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 10 875 | 120 875 |
| Profit Loss | 125 258 | 201 159 |
| Property Plant Equipment Gross Cost | 9 937 421 | 9 971 686 |
| Raw Materials Consumables | 739 661 | 1 144 176 |
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -377 897 | |
| Social Security Costs | 139 133 | 295 820 |
| Staff Costs Employee Benefits Expense | 1 616 075 | 3 083 028 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 198 000 | |
| Tax Decrease From Utilisation Tax Losses | 354 709 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 76 922 | |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -411 177 | -258 850 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 7 991 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 19 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 416 870 | |
| Tax Increase Decrease From Other Short-term Timing Differences | 177 704 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -282 223 | -591 706 |
| Total Assets Less Current Liabilities | 1 125 895 | 1 125 332 |
| Total Borrowings | 1 170 688 | 1 580 145 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 899 167 | |
| Trade Creditors Trade Payables | 725 952 | 1 563 424 |
| Trade Debtors Trade Receivables | 1 181 386 | 2 328 927 |
| Turnover Revenue | 1 905 874 | 6 485 452 |
| Wages Salaries | 1 450 373 | 2 730 293 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-11-30 filed on: 27th, July 2023 |
accounts | Free Download (36 pages) |
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