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Peaspring Limited

03921344

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O BROOK TAVERNER LTD, KEIGHLEY, BD21 5BU
Incorporated 08/02/2000

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Benjamin Jones

director · Since 05/11/2001

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Andrew Philip Booth

director · Since 05/11/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Mr Andrew Philip Booth

secretary · Since 05/11/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Mr Jason Edwin Russell Scott

director · Since 05/11/2001

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Rachel Jones

director · Since 27/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Jo-Anne Booth

director · Since 27/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Rebecca Scott

director · Since 27/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Peaspring Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU

Reg: 16139006 · Companies House · Private Limited Company

Notified 29/04/2025

Former PSCs

Mr Andrew Booth

Ceased 29/04/2025

Mrs Rachel Jones

Ceased 04/07/2018

Mr Jason Edwin Russell Scott

Ceased 29/04/2025

Mrs Rebecca Scott

Ceased 04/07/2018

Mr Ben Jones

Ceased 29/04/2025

Mrs Jo-Anne Booth

Ceased 04/07/2018

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/04/2025Registered 29/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 15/01/2025Registered 16/01/2025