Company Profile
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Large EnterprisePeter Thompson Group Limited
01408420•Private Limited With Share Capital
No1 London Central Markets, London, EC1A9PQ
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Incorporated
11/01/1979
Company Age
47 years
Directors
8
Employees
28
SIC Code
46320
Risk
very low risk
Company Overview
Registration, classification & business activity
Peter Thompson Group Limited (01408420) is a private limited with share capital incorporated on 11/01/1979 (47 years old) and registered in london, EC1A9PQ. The company operates under SIC code 46320 - wholesale of meat and meat products.
The peter thompson group is a leading national foodservice distributor who has been supplying the trade industry for over 30 years. specialising in poultry, the group offers b2b services nationwide as well as serving local traders and members of the public from their market shop situated in the icon...
Private Limited With Share Capital
SIC: 46320
Large Enterprise
Incorporated 11/01/1979
EC1A9PQ
28 employees
Financial Overview
Total Assets
£10.52M
Liabilities
£6.33M
Net Assets
£4.18M
Turnover
£56.33M
Cash
£302.8K
Key Metrics
28
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Resolution
Category:Resolution
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2022
Resolution
Category:Resolution
Date:21-06-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Legacy
Category:Mortgage
Date:18-04-2013
Legacy
Category:Mortgage
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2011
Change Of Name Notice
Category:Change Of Name
Date:04-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2010
Termination Secretary Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Accounts
Date:15-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:15-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Address
Date:06-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:17-07-2001
Legacy
Category:Officers
Date:14-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-02-2001
Legacy
Category:Officers
Date:20-10-2000
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date02/07/2026
Latest Accounts31/12/2025
Trading Addresses
No1 London Central Markets, London, EC1A9PQRegistered
3-7 East Market Building, London Central Markets, London, EC1A9PQ
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