PETE & JOHNNY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£85K
+4.4% vs 2023
Net assets
£2M
+0.1% vs 2023
Employees
0
Average over period
Profit before tax
£4K
+165.6% vs 2023
Name history
Renamed 2 times since incorporation
- PETE & JOHNNY LIMITED 2004-09-06 → present
- PETE & JOHNNY PLC 1995-04-27 → 2004-09-06
- CRAGOE FOLKES LIMITED 1993-06-30 → 1995-04-27
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£5,545 | £3,639 | |
| Net profit | -£6,238 | £2,729 | |
| Cash | £81,780 | £85,418 | |
| Total assets less current liabilities | £2,115,369 | £2,118,098 | |
| Net assets | £2,115,369 | £2,118,098 | |
| Equity | £2,115,369 | £2,118,098 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 678.88x | 320.13x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- PETE & JOHNNY LIMITED · parent
- Smiths Crisps Limited 49.25%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAIN, Prateek | Secretary | 2024-09-23 | — | — |
| BARNES, Samuel Richard | Director | 2023-02-16 | Sep 1982 | British |
| BAYRAKTAR, Bunyamin | Director | 2024-04-29 | Oct 1981 | Turkish |
| EVANS, Victoria Elizabeth | Director | 2005-02-16 | Feb 1970 | British |
| PRICE, Bethan Mair | Director | 2025-09-15 | Dec 1987 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Anwar Yaseen | Secretary | 2013-03-07 | 2013-11-04 |
| AHMED, Anwar Yaseen | Secretary | 2007-11-01 | 2010-01-15 |
| ALLEN, Carol | Secretary | 2000-04-01 | 2005-02-16 |
| BATEMAN, Margaret Louisa | Secretary | 1996-04-09 | 1997-12-18 |
| DEAN, Sharon Julie | Secretary | 2013-11-04 | 2015-01-17 |
| DEAN, Sharon Julie | Secretary | 2010-01-15 | 2013-03-07 |
| DOYLE, John | Secretary | 2020-09-15 | 2023-02-28 |
| ELSOM, Elisabeth Claire | Secretary | 1994-05-31 | 1996-04-12 |
| GLEAVE, David Geraint | Secretary | 2023-02-28 | 2024-09-23 |
| KING, Holly | Secretary | 2015-01-17 | 2020-09-14 |
| THOMPSON, Amanda Jane | Secretary | 1993-06-30 | 1994-05-26 |
| WILLIAMS, Mark | Secretary | 2005-02-16 | 2007-11-01 |
| PHS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-12-17 | 2000-04-01 |
| AVERISS, Joanne Kerry | Director | 2005-04-04 | 2025-09-15 |
| BARNARD, Mary Elizabeth | Director | 2006-03-31 | 2008-03-25 |
| CATHERALL, David Granville | Director | 2002-02-01 | 2005-02-16 |
| CATHERALL, David Granville | Director | 2002-02-01 | 2002-02-01 |
| CELEBI, Mehmet Serhan | Director | 2022-02-01 | 2024-08-30 |
| CRAGOE, Harry Lincoln | Director | 1993-06-30 | 2004-08-31 |
| DUNDAS, Peter | Director | 2004-04-05 | 2005-02-16 |
| FOLKES, Patrick John Surtees | Director | 1993-06-30 | 2000-06-01 |
| GILHAM, Robert Paul | Director | 2000-07-01 | 2005-02-16 |
| HAMPTON, Anthony Nicholas Seymour | Director | 2006-03-31 | 2009-01-12 |
| JOHNSTON, Alexander John | Director | 1999-12-21 | 2005-01-19 |
| KING, Andrew Saulez | Director | 2004-09-20 | 2005-02-16 |
| LANGTON, John Douglas | Director | 2000-02-21 | 2001-12-03 |
| MACLEOD, Andrew John | Director | 2005-04-04 | 2023-02-16 |
| MOORE, Peter Terence | Director | 2004-02-18 | 2004-05-06 |
| MOORE, Peter Terence | Director | 2000-05-01 | 2003-11-30 |
| PRESCOTT BRANN, Landen Robert | Director | 2005-02-16 | 2006-03-31 |
| ROBINSON, George Anthony Edward | Director | 1997-12-10 | 1998-01-29 |
| SIGALOS, John L | Director | 2012-09-07 | 2014-04-17 |
| STONE, Claire Ellen | Director | 2014-04-17 | 2022-02-01 |
| VAN DER EEMS, Jeffrey Peter | Director | 2005-02-16 | 2005-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pepsico Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 251 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+4.4%
£81,780 £85,418
-
Net assets
+0.1%
£2,115,369 £2,118,098
-
Employees
—
Not reported
-
Profit before tax
+165.6%
-£5,545 £3,639
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers