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Companies House/Keighley/Company profile

PEASPRING LIMITED

Active
03921344·incorporated 2000-02-08

PEASPRING LIMITED is an active UK private limited company, incorporated on 8 February 2000 at Companies House (number 03921344; OpenRegistry canonical ID GB-03921344-peaspring-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,616 active companies registered in Keighley (postcode BD21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-08
Registered Address
C/O BROOK TAVERNER LTD, HAINCLIFFE ROAD, KEIGHLEY, BD21 5BU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEASPRING LIMITED has 1 person with significant control on file:

  • Peaspring Holdings Limited (England reg. 16139006). Notified 2025-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Andrew Booth born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-29.
    • Has significant influence or control
  • Mrs Rachel Jones born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-04.
    • Owns 25–50% of shares
  • Mr Jason Edwin Russell Scott born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-29.
    • Has significant influence or control
  • Mrs Rebecca Scott born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-04.
    • Owns 25–50% of shares
  • Mr Ben Jones born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-29.
    • Has significant influence or control
  • Mrs Jo-Anne Booth born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Keighley: