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Peter Jackson (Overseas) Limited

Peter Jackson (Overseas) Limited is an active company incorporated on 17 September 1934 with the registered office located in London, Greater London. Peter Jackson (Overseas) Limited was registered 91 years ago.
Status
Active
Active since 21 years ago
Company No
00292169
Private limited company
Age
91 years
Incorporated 17 September 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Peter Jackson (Overseas) Limited
Contact
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Bat.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Bats Limited
Secretary • Secretary
Mr Roger Anthony Carr Evans
Director • British • Lives in England • Born in Dec 1973
David Patrick Ian Booth
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Clara Davis
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ardath Tobacco Company Limited
Ridirectors Limited, Bats Limited, and 2 more are mutual people.
Active
Senior Service (Overseas) Limited
Ridirectors Limited, Bats Limited, and 2 more are mutual people.
Active
Benson & Hedges (Overseas) Limited
Ridirectors Limited, Bats Limited, and 2 more are mutual people.
Active
Carreras Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
Rothmans Of Pall Mall Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
American Cigarette Company (Overseas) Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
The London Tobacco Company Limited
Ridirectors Limited, Bats Limited, and 2 more are mutual people.
Active
Dunhill Tobacco Of London Limited
Bats Limited, David Patrick Ian Booth, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£450K
Decreased by £15K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£1.99M
Decreased by £13.94M (-88%)
Total Liabilities
-£11K
Increased by £11K (%)
Net Assets
£1.98M
Decreased by £13.95M (-88%)
Debt Ratio (%)
1%
Increased by 0.55% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Bats Limited Appointed
1 Year Ago on 3 Sep 2024
Clara Davis Resigned
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Clara Davis Appointed
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Clara Davis as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Appointment of Clara Davis as a secretary on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
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Repayment History
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