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Petra Bloodstock Agency Limited

Petra Bloodstock Agency Limited is an active company incorporated on 11 November 1980 with the registered office located in London, Greater London. Petra Bloodstock Agency Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01527664
Private limited company
Age
45 years
Incorporated 11 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years 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
6th Floor Queen Annes Gate
London
SW1H 9BU
England
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was 3rd Floor 27 Queen Anne's Gate London SW1H 9BU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1962
Director • Chartering Broker • British • Lives in England • Born in Feb 1971
Mr Peter John Goulandris
PSC • Bahamian • Lives in Bahamas • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Capeside Steamship Company Limited
Matthew Mark Vincent Newell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171K
Decreased by £17K (-9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£817K
Decreased by £117K (-13%)
Total Liabilities
-£13.94M
Increased by £369K (+3%)
Net Assets
-£13.12M
Decreased by £486K (+4%)
Debt Ratio (%)
1706%
Increased by 253.17% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Peter John Goulandris (PSC) Appointed
1 Year 11 Months Ago on 10 Nov 2023
Notification of PSC Statement
2 Years 1 Month Ago on 4 Oct 2023
Matthew Mark Vincent Newell Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Chestnut Investment Corporation (PSC) Resigned
2 Years 1 Month Ago on 21 Sep 2023
Chestnut Investment Corporation (PSC) Appointed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Notification of Peter John Goulandris as a person with significant control on 10 November 2023
Submitted on 15 Nov 2023
Director's details changed for Matthew Mark Vincent Newell on 1 October 2023
Submitted on 15 Nov 2023
Registered office address changed from 3rd Floor 27 Queen Anne's Gate London SW1H 9BU to 6th Floor Queen Annes Gate London SW1H 9BU on 15 November 2023
Submitted on 15 Nov 2023
Withdrawal of a person with significant control statement on 15 November 2023
Submitted on 15 Nov 2023
Notification of a person with significant control statement
Submitted on 4 Oct 2023
Cessation of Chestnut Investment Corporation as a person with significant control on 21 September 2023
Submitted on 4 Oct 2023
Repayment History
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