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Pillow Wad Limited

03746415

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rookery Farm, Hinton In The Hedges, Brackley, NN13 5NF
Incorporated 07/04/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

10920
Manufacture of prepared pet foods

Officers

Christopher Anthony Peel-Yates

director · Since 07/04/1999

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Rosemary Suzanne Peel-Yates

director · Since 01/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

William Anthony Peel-Yates

director · Since 01/04/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mrs Elizabeth Peel-Yates

secretary · Since 01/04/2019

Mrs Elizabeth Anne Peel-Yates

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Christopher Anthony Peel-Yates

director · Since 07/04/1999

British · England · Age 79

William Anthony Peel-Yates

director · Since 01/04/2018

British · United Kingdom · Age 49

Rosemary Suzanne Peel-Yates

director · Since 01/04/2018

British · United Kingdom · Age 79

Elizabeth Peel-Yates

secretary · Since 01/04/2019

Elizabeth Anne Peel-Yates

director · Since 16/11/2020

British · United Kingdom · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/04/1999

Rosemary Suzanne Peel-Yates

secretary · Resigned 01/04/2019

Persons with Significant Control

William Anthony Peel-Yates

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 49

Cornerstone, Farthinghoe Road, Charlton, OX17 3DE

Notified 06/04/2016

Former PSCs

Christopher Anthony Peel-Yates

Ceased 01/04/2018

Andrew Richard Aris

Ceased 20/03/2019

Rosemary Suzanne Peel-Yates

Ceased 01/04/2018

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 04/03/2011Registered 16/03/2011

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Rookery Farm
2026-07-06

ROOKERY FARM

post townBrackley
2026-07-06

BRACKLEY

CompanyRankvs 44+ SIC 10920 peers
71

Financial strength89th percentile among SIC peers · 22/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£641k

Balance sheet strength

Cash

£72k

Cash in the bank

Net Current Assets

£247k

Working capital

Current Assets

£579k

Current Liabilities

£332k

Fixed Assets

£610k

Debtors

£298k

9avg. employees+1

Balance Sheet

Assets less current liabilities£857k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.74+£12k
20241.47-£42k
20231.37

Derived from filed accounts. Not audited figures.