Founded in 2008, Peter's Yard Wholesale, classified under reg no. 06681072 is an active company. Currently registered at 2nd Floor AL1 3AW, St Albans the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Twan T., Jean-Baptiste R. and Isabelle M.. Of them, Isabelle M. has been with the company the longest, being appointed on 12 July 2019 and Twan T. and Jean-Baptiste R. have been with the company for the least time - from 1 July 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian T. who worked with the the company until 1 July 2022.
| Office Address | 2nd Floor |
| Office Address2 | 45 Grosvenor Road |
| Town | St Albans |
| Post code | AL1 3AW |
| Country of origin | United Kingdom |
| Registration Number | 06681072 |
| Date of Incorporation | Tue, 26th Aug 2008 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 12 July 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Lotus Bakeries Nv from Lembeke, Belgium. The abovementioned PSC is classified as "a public limited company (nv)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter's Yard Limited that entered Shrewsbury, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Lotus Bakeries Nv
1 Genstraat, Lembeke, Kaprijke, Belgium
| Legal authority | Belgian |
| Legal form | Public Limited Company (Nv) |
| Country registered | Belgium |
| Place registered | Belgian Business Register |
| Registration number | 0401.030.860 |
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter's Yard Limited
1 Brassey Road Old Potts Way, Shrewsbury, SY3 7FA, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06681027 |
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 37 397 | 55 714 | 45 277 | 24 386 | 88 354 | 458 959 | 35 710 | 384 419 |
| Current Assets | 436 475 | 654 980 | 825 887 | 950 915 | 1 265 715 | 1 877 459 | 2 199 382 | 3 033 511 |
| Debtors | 337 079 | 502 233 | 680 162 | 775 713 | 1 001 260 | 1 193 127 | 1 661 889 | 2 030 819 |
| Net Assets Liabilities | 179 126 | 271 400 | 327 309 | 408 704 | 523 149 | 496 121 | 734 827 | 814 324 |
| Other Debtors | 30 260 | 36 315 | 50 390 | 59 810 | 98 138 | 106 451 | 66 572 | |
| Property Plant Equipment | 1 944 | 5 112 | 9 440 | 17 827 | 581 234 | 522 316 | 683 624 | 577 022 |
| Total Inventories | 61 999 | 97 033 | 100 448 | 150 816 | 176 101 | 225 373 | 501 783 | 618 273 |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 243 144 | 585 470 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 190 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 992 | 6 376 | 9 279 | 13 683 | 32 966 | 121 412 | 214 364 | 319 979 |
| Average Number Employees During Period | 8 | 11 | 14 | 16 | 18 | 19 | ||
| Bank Borrowings Overdrafts | 234 | 351 617 | 299 741 | |||||
| Corporation Tax Payable | 7 120 | 13 490 | 5 174 | |||||
| Corporation Tax Recoverable | 6 376 | |||||||
| Creditors | 259 293 | 387 881 | 506 389 | 556 651 | 535 000 | 886 617 | 898 071 | 352 588 |
| Finance Lease Liabilities Present Value Total | 299 741 | 352 588 | ||||||
| Fixed Assets | 522 316 | 689 994 | 577 022 | |||||
| Further Item Creditors Component Total Creditors | 598 330 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 190 | 2 100 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 384 | 2 903 | 4 404 | 19 283 | 88 446 | 94 339 | 124 160 | |
| Intangible Assets | 6 370 | |||||||
| Intangible Assets Gross Cost | 7 560 | |||||||
| Net Current Assets Liabilities | 177 182 | 267 099 | 319 498 | 394 264 | 476 915 | 860 422 | 942 904 | 589 890 |
| Nominal Value Allotted Share Capital | 265 000 | 265 000 | ||||||
| Number Shares Issued Fully Paid | 265 000 | 305 000 | 605 000 | 605 000 | ||||
| Other Creditors | 86 923 | 176 501 | 201 246 | 535 000 | 535 000 | 598 330 | 931 321 | |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 3 290 | |||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 387 | 18 545 | ||||||
| Other Disposals Intangible Assets | 7 560 | |||||||
| Other Disposals Property Plant Equipment | 1 574 | 26 349 | ||||||
| Other Taxation Social Security Payable | 6 121 | 9 847 | 12 521 | 16 777 | 23 800 | 25 594 | 39 781 | |
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 4 936 | 11 488 | 18 719 | 31 510 | 614 200 | 643 728 | 897 988 | 897 001 |
| Provisions For Liabilities Balance Sheet Subtotal | 811 | 1 629 | 3 387 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 811 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 552 | 7 231 | 12 791 | 582 690 | 29 528 | 255 834 | 25 362 | |
| Total Assets Less Current Liabilities | 179 126 | 272 211 | 328 938 | 412 091 | 1 058 149 | 1 440 582 | 1 632 898 | 1 166 912 |
| Trade Creditors Trade Payables | 223 618 | 287 717 | 306 551 | 337 476 | 564 190 | 638 919 | 889 585 | 794 318 |
| Trade Debtors Trade Receivables | 319 305 | 471 973 | 643 847 | 725 323 | 935 074 | 1 094 989 | 1 555 438 | 1 964 247 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 3rd, July 2023 |
accounts | Free Download (11 pages) |
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