PEPPY HEALTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
£1M
+861.8% vs 2019
Net assets
£1M
+907.1% vs 2019
Employees
5
+66.7% vs 2019
Profit before tax
—
Period ending 2020-10-31
Cash
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-10-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-10-31.
| Metric | Trend | 2019-10-31 | 2020-10-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £114,307 | £1,099,405 | |
| Total assets less current liabilities | £123,795 | £1,246,759 | |
| Net assets | — | — | |
| Equity | £123,795 | £1,246,759 | |
| Average employees | 3 | 5 | |
| 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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, which assumes the Group will continue in operational existence for the foreseeable future. The Group's ability to meet its future working capital requirements and therefore continue as a going concern is dependent upon it being able to generate significant revenues and free cash flow.”
Group structure
- PEPPY HEALTH LIMITED · parent
- Peppy Health Corporation 100%
Significant events
- “Subsequent to the reporting date, on 16 May 2025, the Group discontinued development of its Platform business. All related assets, liabilities and resources were carved out into a newly incorporated entity, Euphoric Global Limited, for a nominal consideration of £1.”
- “As part of the transaction, Peppy Health Limited made a cash investment of £298,995 in Euphoric Global Limited and, in return, received a 18.2% equity stake in the entity. Together with Albion VC this represented a total investment of £304,786 and a 20.0% equity stake.”
- “As part of the restructure post year-end, the revolving credit facility with NatWest Bank was amended to £6,500,000 in line with revised funding requirements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NAVARRE GIRAULT, Nicole Suzanne | Secretary | 2024-01-24 | — | — |
| CHONG, Kevin Kian Ming | Director | 2020-09-07 | Feb 1972 | British |
| LIN, Sinan | Director | 2021-07-08 | Apr 1986 | Australian |
| PORE, Mridula, Dr | Director | 2019-01-19 | Sep 1981 | British |
| WILSON, Jay | Director | 2022-12-05 | Dec 1983 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Evan Brendan | Director | 2018-08-23 | 2025-06-09 |
| TROTTER-LANDRY, Maximilian Harry | Director | 2018-08-23 | 2025-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Mridula Pore | Individual | Shares 25–50%, Voting 25–50% | 2018-10-01 | Ceased 2021-07-05 |
| Mr Maximilian Harry Trotter-Landry | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-08-23 | Ceased 2021-07-05 |
| Mr Evan Brendan Harris | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-08-23 | Ceased 2021-07-05 |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-25 MA Memorandum articles
- 2025-10-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | SH01 | capital | Capital allotment shares | |
| 2026-04-20 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-20 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-20 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-20 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-20 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-01-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-09 | SH01 | capital | Capital allotment shares | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-25 | MA | incorporation | Memorandum articles | |
| 2025-11-21 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-11-21 | SH08 | capital | Capital name of class of shares | |
| 2025-10-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-28 | SH20 | capital | Legacy | |
| 2025-10-28 | CAP-SS | insolvency | Legacy | |
| 2025-10-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2025-09-04 | SH01 | capital | Capital allotment shares | |
| 2025-07-24 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 2
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
FY2019 → FY2020 · period ending 2020-10-31 vs 2019-10-31
-
Turnover
—
Not reported
-
Cash
+861.8%
£114,307 £1,099,405
-
Net assets
—
Not reported
-
Employees
+66.7%
3 5
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