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Peter Dudgeon Limited

Peter Dudgeon Limited is an active company incorporated on 1 December 1975 with the registered office located in London, Greater London. Peter Dudgeon Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01235720
Private limited company
Age
49 years
Incorporated 1 December 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 9a Chiswick Studios
9 Power Park, Chiswick
London
W4 5PY
England
Address changed on 3 Oct 2024 (1 year ago)
Previous address was Bartolozzi Mews 100 Lillie Road London SW6 7SR
Telephone
02075890322
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Corporate Development Officer • British • Lives in England • Born in Jan 1978
Director • Co-Chief Executive • British • Lives in Hong Kong • Born in Dec 1984
Director • Merchant • British • Lives in England • Born in Oct 1995
Director • Finance Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Martin International Limited
Dentons Secretaries Limited and Emily Sarah Haslam are mutual people.
Active
Timothy Oulton United Kingdom Limited
Jon Keith Dennis Simmons and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66.9K
Decreased by £72K (-52%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£344.58K
Decreased by £43.78K (-11%)
Total Liabilities
-£616.07K
Increased by £83.17K (+16%)
Net Assets
-£271.49K
Decreased by £126.95K (+88%)
Debt Ratio (%)
179%
Increased by 41.57% (+30%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Oliver Benjamin Oulton (PSC) Appointed
7 Months Ago on 17 Mar 2025
Timothy Oulton United Kingdom Limited (PSC) Resigned
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 3 Oct 2024
Accounting Period Shortened
1 Year Ago on 24 Sep 2024
Jon Keith Dennis Simmons Resigned
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 1 in full
Submitted on 22 Sep 2025
Satisfaction of charge 2 in full
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Cessation of Timothy Oulton United Kingdom Limited as a person with significant control on 17 March 2025
Submitted on 16 Apr 2025
Notification of Oliver Benjamin Oulton as a person with significant control on 17 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Registered office address changed from Bartolozzi Mews 100 Lillie Road London SW6 7SR to Unit 9a Chiswick Studios 9 Power Park, Chiswick London W4 5PY on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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