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Peters Edition Limited
Peters Edition Limited is an active company incorporated on 10 March 1938 with the registered office located in London, Greater London. Peters Edition Limited was registered 87 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00337746
Private limited company
Age
87 years
Incorporated
10 March 1938
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
24 July 2025
(6 months ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(6 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Peters Edition Limited
Contact
Update Details
Address
14-15 Berners Street
London
W1T 3LJ
England
Address changed on
2 Jun 2023
(2 years 7 months ago)
Previous address was
2-6 Baches Street London N1 6DN
Companies in W1T 3LJ
Telephone
02075534000
Email
Available in Endole App
Website
Editionpeters.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christopher Mark Butler
Director • British • Lives in England • Born in Jul 1963
Dirk Nicolas Lange
Director • German • Lives in Germany • Born in Nov 1967
David Holley
Director • British • Lives in UK • Born in Apr 1965
Marcus Daniel Wise
Director • British • Lives in UK • Born in Dec 1977
Ian Nigel Gilroy
Director • British • Lives in UK • Born in Jan 1963
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Verulam Music Co Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 2 more are mutual people.
Active
Edition Peters Artist Management Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 2 more are mutual people.
Active
G Schirmer Limited
Marcus Daniel Wise, David Holley, and 1 more are mutual people.
Active
Elkin And Company,Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 1 more are mutual people.
Active
Bosworth And Company,Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 1 more are mutual people.
Active
Goodwin & Tabb Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 1 more are mutual people.
Active
Campbell,Connelly & Co.,Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 1 more are mutual people.
Active
Dash Music Company Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£794K
Increased by £788.27K (+13757%)
Turnover
£727.42K
Increased by £727.42K (%)
Employees
16
Increased by 3 (+23%)
Total Assets
£1.68M
Decreased by £230.1K (-12%)
Total Liabilities
-£5.31M
Decreased by £243.2K (-4%)
Net Assets
-£3.63M
Increased by £13.1K (-0%)
Debt Ratio (%)
316%
Increased by 25.3% (+9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Dec 2025
Mr Dirk Nicolas Lange Appointed
5 Months Ago on 13 Aug 2025
Wiebke Ines Busch Resigned
5 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Aug 2025
Katherine Mary Pappenheim Resigned
11 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Mr David Holley Appointed
1 Year 9 Months Ago on 24 Apr 2024
Mrs Denise Samantha Kyte Appointed
2 Years Ago on 1 Jan 2024
Nicholas John Marcus Kemp Resigned
2 Years Ago on 1 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Appointment of Mr Dirk Nicolas Lange as a director on 13 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Wiebke Ines Busch as a director on 12 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Katherine Mary Pappenheim as a director on 10 February 2025
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
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Repayment History
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See All Charges & CCJs