Back to search

Peppermint Technology Limited

04013392

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
Incorporated 13/06/2000

Previously known as

The Learning Exchange Limited · until 27/04/2010
Choqs 359 Limited · until 27/07/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Avaneesh Marwaha

director · Since 05/02/2025

American · United States · Age 45

Karen Jayne Milliner

director · Since 05/02/2025

British · England · Age 66

Liberty Rebecca O'Brien

director · Since 05/02/2025

British · United Kingdom · Age 35

Priyanka Singh

director · Since 23/06/2025

American · United States · Age 46

Former

Christine Margaret Hicks

secretary · Resigned 09/12/2015

Peter Cairns O'Hara

director · Resigned 09/12/2015

Christine Margaret Hicks

director · Resigned 09/12/2015

Joseph Fraser Mccluskey

director · Resigned 09/12/2015

Gordon James Beveridge

director · Resigned 16/03/2017

Michael William Bates Kent

director · Resigned 27/07/2018

Michael William Bates Kent

secretary · Resigned 27/07/2018

Nicola Helen Grundy

director · Resigned 18/12/2020

Fraser Mclatchie

director · Resigned 23/08/2022

David John Sneddon

director · Resigned 04/09/2024

Arlene Adams

director · Resigned 05/02/2025

Neville Davis

director · Resigned 05/02/2025

Gary Stuart Young

director · Resigned 05/02/2025

Niki Jane Redwood

director · Resigned 05/02/2025

Paul Michael Neeson

director · Resigned 05/02/2025

Isaac Warren

director · Resigned 23/06/2025

Persons with Significant Control

Peppermint Technology Holdings Limited

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

Oaktree House, Phoenix Place, Nottingham, NG8 6BA

Reg: 09679181 · England · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2019Registered 17/12/2019
Charge
satisfied

ACCEL-KKR CREDIT PARTNERS, LP SERIES 1

Created 23/01/2019Registered 24/01/2019Satisfied 05/02/2025
Charge
satisfied

SEP IV LP

Created 22/06/2018Registered 05/07/2018Satisfied 08/02/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line11 Princeton Mews
2026-06-11

1 PRINCETON MEWS

post townKingston Upon Thames
2026-06-11

KINGSTON UPON THAMES

CompanyRankvs 27673+ SIC 62012 peers
31

Financial strength1th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.57× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

REPORT FOR THE YEAR ENDED 30 JUNE 2025 - 1 - The directors present the strategic report for the year ended 30 June 2025. The directors have considered the entity’s ability to continue as a going concern. As the business is expected to transfer its trade, assets and contractual relationships to its parent company, Workshare Ltd in the future, the directors have concluded that it is not appropriate

Key FinancialsYear ending 30/06/2025

Net Worth

-£811k

Balance sheet strength

Cash

£4.5M

Cash in the bank

Profit Before Tax

-£1.2M

Bottom line earnings

Net Current Assets

-£5.9M

Working capital

Current Assets

£7.8M

Current Liabilities

£13.7M

Fixed Assets

£5.1M

Debtors

£3.4M

Admin Expenses

£9.4M

Profit After Tax

-£1.0M

86avg. employees

People Costs

Wages & salaries£4.7M

Balance Sheet

Intangible assets£5.1M
Assets less current liabilities-£810k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.57-£1.0M
20240.95+£631k
20230.93

Derived from filed accounts. Not audited figures.