# Peplows Ltd

## Details

- **Company number:** [03133714](https://find-and-update.company-information.service.gov.uk/company/03133714)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 1995
- **Registered office:** MOORGATE HOUSE, KING STREET, NEWTON ABBOT, TQ12 2LG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | director | 31 Jul 2026 |  |
| ANNIS, Christopher David | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sandyhayes Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2017 |  |
| Mr Michael Denoon Young | voting-rights-50-to-75-percent | 29 Oct 2024 | 12 Aug 2025 |
| Mr Graham Colin Rooke | voting-rights-50-to-75-percent | 2 Nov 2020 | 29 Oct 2024 |
| Mrs Debbie Marie Franklin | significant-influence-or-control | 5 May 2017 | 5 May 2017 |
| Linda Lugger | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Jan 2017 |
| Mr Graham Colin Rooke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Jan 2017 |
| Mr Paul Guest | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Jan 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £2,964,695 | £534,221 | 35 |
| 31 Oct 2024 | £2,495,960 | £600,117 | 36 |
| 31 Oct 2023 | £2,171,328 | £767,279 | 37 |
| 31 Oct 2022 | £1,785,164 | £231,155 | 34 |
| 31 Oct 2021 | £1,465,774 | £295,444 | 31 |
| 31 Oct 2020 | £1,048,123 | £81,510 | 27 |
| 31 Oct 2019 | £1,013,147 | £1,069 | 31 |
| 31 Oct 2018 | £952,423 | £1,069 | 29 |
| 31 Oct 2017 | £880,543 | £1,069 | 28 |
| 31 Oct 2015 | £729,949 | £1,069 | - |
| 31 Oct 2014 | £854,151 | £1,069 | - |
| 31 Oct 2013 | £956,496 | £1,339 | - |
| 31 Oct 2011 | £496,145 | £6,585 | - |
| 31 Oct 2010 | £222,692 | £1,607 | - |



## Owned by

Peplows Ltd → [Sandyhayes Holdings Limited](/company/10534738) → [Hazy Sands Holdings Limited](/company/12791733) → [Peplows Holdings Limited](/company/15767572) → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687)




## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



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