PEPPERMINT TECHNOLOGY LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Cash
£5M
+30% highest in 3 filed years
Net assets
£207K
+149% highest in 3 filed years
Employees
86
+7.5% highest in 3 filed years
Profit before tax
£567K
+215.8% highest in 3 filed years
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-06-30
| Metric | Trend | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£780,713 | -£489,169 | £566,605 | |
| Net profit | — | — | — | — | -£28,776 | £47,043 | £630,622 | |
| Cash | — | — | — | — | £3,938,986 | £3,655,731 | £4,753,456 | |
| Total assets less current liabilities | — | — | — | — | £4,627,953 | £4,550,635 | £5,427,480 | |
| Net assets | — | — | — | — | -£470,341 | -£423,298 | £207,324 | |
| Equity | -£151,060 | -£809,591 | -£302,198 | -£441,565 | -£470,341 | -£423,298 | £207,324 | |
| Average employees | — | — | — | — | 74 | 80 | 86 | |
| Wages | — | — | — | — | £3,216,028 | £3,867,377 | £4,222,697 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed detailed financial projections and considered all reasonably foreseeable potential scenarios and uncertainties, they have satisfied themselves that the business will continue in operational existence for a period of at least 12 months from the signing of these financial statements and have therefore prepared the financial statement on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARWAHA, Avaneesh | Director | 2025-02-05 | Aug 1980 | American |
| MILLINER, Karen Jayne | Director | 2025-02-05 | Mar 1960 | British |
| O'BRIEN, Liberty Rebecca | Director | 2025-02-05 | Jul 1991 | British |
| SINGH, Priyanka | Director | 2025-06-23 | Feb 1980 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKS, Christine Margaret | Secretary | 2000-07-06 | 2015-12-09 |
| KENT, Michael William Bates | Secretary | 2015-12-09 | 2018-07-27 |
| C H REGISTRARS LIMITED | Corporate Secretary | 2000-06-13 | 2000-07-06 |
| ADAMS, Arlene | Director | 2010-11-16 | 2025-02-05 |
| BEVERIDGE, Gordon James | Director | 2015-12-09 | 2017-03-16 |
| DAVIS, Neville | Director | 2015-12-09 | 2025-02-05 |
| GRUNDY, Nicola Helen | Director | 2018-09-28 | 2020-12-18 |
| HICKS, Christine Margaret | Director | 2010-11-16 | 2015-12-09 |
| KENT, Michael William Bates | Director | 2015-12-09 | 2018-07-27 |
| MCCLUSKEY, Joseph Fraser | Director | 2010-11-16 | 2015-12-09 |
| MCLATCHIE, Fraser | Director | 2020-01-17 | 2022-08-23 |
| NEESON, Paul Michael | Director | 2021-11-17 | 2025-02-05 |
| O'HARA, Peter Cairns | Director | 2000-07-06 | 2015-12-09 |
| REDWOOD, Niki Jane | Director | 2021-01-18 | 2025-02-05 |
| SETHI, Nishi | Director | 2000-06-13 | 2000-07-06 |
| SNEDDON, David John | Director | 2017-04-28 | 2024-09-04 |
| WARREN, Isaac | Director | 2025-02-05 | 2025-06-23 |
| WRIGHT, Martin James | Director | 2000-06-13 | 2000-07-06 |
| YOUNG, Gary Stuart | Director | 2018-05-01 | 2025-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peppermint Technology Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
+30%
£3,655,731 £4,753,456
highest in 3 filed years
-
Net assets
+149%
-£423,298 £207,324
highest in 3 filed years
-
Employees
+7.5%
80 86
highest in 3 filed years
-
Profit before tax
+215.8%
-£489,169 £566,605
highest in 3 filed years
-
Wages
+9.2%
£3,867,377 £4,222,697
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers