Peter Thompson Group Limited

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Peter Thompson Group Limited

01408420•Private Limited With Share Capital

No1 London Central Markets, London, EC1A9PQ
Email02072460000

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Incorporated

11/01/1979

Company Age

47 years

Directors

8

Employees

27

SIC Code

46320

Risk

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 and is classified as Small.

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
Small
Incorporated 11/01/1979
EC1A9PQ
27 employees

Financial Overview

Total Assets

£10.05M

Liabilities

£6.95M

Net Assets

£3.10M

Turnover

£51.84M

Cash

£240.2K

Key Metrics

27

Employees

8

Directors

1

Shareholders

Board of Directors

5
W
william edwin buchanan
director
S
stephen john barber
director
S
stephen andrew harley
director
K
kevin moran
director
E
edward george whiffin
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-01-2000

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

No1 London Central Markets, London, EC1A9PQRegistered
3-7 East Market Building, London Central Markets, London, EC1A9PQ

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Contact

02072460000
sales@peterthompsongroup.comadmin@peterthompsongroup.comPostmaster@peterthompsongroup.comhostmaster@peterthompsongroup.comabuse@peterthompsongroup.com9D@peterthompsongroup.com
No1 London Central Markets, London, EC1A9PQ