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Peter Jones Limited

Peter Jones Limited is an active company incorporated on 3 March 1934 with the registered office located in London, Greater London. Peter Jones Limited was registered 91 years ago.
Status
Active
Active since 6 years ago
Company No
00285318
Private limited company
Age
91 years
Incorporated 3 March 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ
United Kingdom
Address changed on 30 Aug 2024 (1 year 1 month ago)
Previous address was
Telephone
02078281000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Fleet Manager • British • Lives in England • Born in Apr 1976
Director • Director, Financial Control • British • Lives in UK • Born in Aug 1978
Director • Legal Operations Manager • British • Lives in UK • Born in Mar 1963
Director • Fleet Maintenance Manager • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Waitrose Limited
Mr Andrew Mounsey is a mutual person.
Active
Jonelle Jewellery Limited
Mr Andrew Mounsey is a mutual person.
Active
John Lewis Plc
Mr Andrew Mounsey is a mutual person.
Active
John Lewis Partnership Plc
Mr Andrew Mounsey is a mutual person.
Active
Jonelle Limited
Mr Andrew Mounsey is a mutual person.
Active
John Lewis Properties Plc
Mr Andrew Mounsey is a mutual person.
Active
JSL Custodian Trustee Limited
Mr Andrew Mounsey is a mutual person.
Active
The Odney Estate Limited
Mr Andrew Mounsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
26 Jan 2019
For period 26 Jan26 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Simon Bond Appointed
1 Year Ago on 14 Oct 2024
Mr Kenneth Jeremy Ward Appointed
1 Year Ago on 14 Oct 2024
Mr Gary Brian French Appointed
1 Year Ago on 14 Oct 2024
Andrew Mounsey Resigned
1 Year Ago on 14 Oct 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
John Lewis Plc (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 1 Jul 2024
Mr Simon Jim Blackburn Details Changed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Notice of agreement to exemption from filing of accounts for period ending 25/01/25
Submitted on 16 Oct 2025
Filing exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 16 Oct 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mr Simon Bond as a director on 14 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Kenneth Jeremy Ward as a director on 14 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Andrew Mounsey as a director on 14 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Gary Brian French as a director on 14 October 2024
Submitted on 15 Oct 2024
Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ
Submitted on 30 Aug 2024
Notice of agreement to exemption from filing of accounts for period ending 27/01/24
Submitted on 28 Jul 2024
Repayment History
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