Peaspring Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 475 days

Confirmation statement

last made up 2026-02-08 · next due 2027-02-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Scott, Rebecca · Director appointed 2017-03-27
• Jones, Rachel · Director appointed 2017-03-27
• Booth, Jo-Anne · Director appointed 2017-03-27
• Booth, Andrew Philip · Director appointed 2001-11-05
• Jones, John Benjamin · Director appointed 2001-11-05
• Scott, Jason Edwin Russell · Director appointed 2001-11-05
• Crawford, Jonathan Hugh · Director appointed 2000-02-08 resigned 2005-04-08
• Haggas, John Brian · Director appointed 2002-05-21 resigned 2002-11-11
• Crawford, David Gordon Hugh · Director appointed 2000-02-08 resigned 2001-11-05
• Jl Nominees Two Limited · Corporate Nominee Secretary appointed 2000-02-08 resigned 2000-02-08
• Jl Nominees One Limited · Corporate Nominee Director appointed 2000-02-08 resigned 2000-02-08

People with significant control (7)

• Mr Ben Jones Ceased 2025-04-29
  Individual Psc · British · resident in England · born 5/1969 · notified 2016-04-06
  Significant influence or control
• Mr Andrew Booth Ceased 2025-04-29
  Individual Psc · British · resident in United Kingdom · born 11/1968 · notified 2016-04-06
  Significant influence or control
• Mr Jason Edwin Russell Scott Ceased 2025-04-29
  Individual Psc · British · resident in England · born 3/1970 · notified 2016-04-06
  Significant influence or control
• Mrs Rachel Jones Ceased 2018-07-04
  Individual Psc · British · resident in England · born 6/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Rebecca Scott Ceased 2018-07-04
  Individual Psc · British · resident in England · born 9/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Jo-Anne Booth Ceased 2018-07-04
  Individual Psc · British · resident in United Kingdom · born 6/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Peaspring Holdings Limited Active
  Corporate Entity Psc · notified 2025-04-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 039213440002
  Held by Hsbc UK Bank PLC
  Created 2025-04-29
  Amongst other things the property known as prospect new mills, haincliffe road, keighley, BD21 5BU (title number: WYK304628).
• A registered charge Outstanding 039213440001
  Held by Hsbc UK Bank PLC
  Created 2025-01-15
  A fixed and floating charge over all assets.

Recent filings (15)

• 2026-04-17 Small-company accounts (paper) AA Accounts
• 2026-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-10 Group accounts (paper) AA Accounts
• 2025-05-07 Capital alter shares subdivision (paper) SH02 Capital
• 2025-05-07 Memorandum and articles (paper) MA Incorporation
• 2025-05-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-07 Capital name of class of shares (paper) SH08 Capital
• 2025-05-06 Cessation of a person with significant control PSC07 PSC
• 2025-05-06 Cessation of a person with significant control PSC07 PSC
• 2025-05-06 Cessation of a person with significant control PSC07 PSC
• 2025-05-06 Notification of a person with significant control PSC02 PSC
• 2025-05-06 Cessation of a person with significant control PSC07 PSC
• 2025-05-06 Cessation of a person with significant control PSC07 PSC
• 2025-05-06 Cessation of a person with significant control PSC07 PSC
• 2025-04-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.