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Peter Alan Limited

Peter Alan Limited is an active company incorporated on 12 November 1986 with the registered office located in Leighton Buzzard, Bedfordshire. Peter Alan Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02073153
Private limited company
Age
38 years
Incorporated 12 November 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1GN
Address changed on 14 Oct 2024 (10 months ago)
Previous address was
Telephone
01978359162
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1984
Secretary • Director • Group Chief Finance And Commercial Officer • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Dec 1962
Director • Managing Director • British • Lives in Wales • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Connells Residential
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Gascoigne Halman Limited
David Kerry Plumtree, Richard John Twigg, and 3 more are mutual people.
Active
Sharman Quinney Holdings Limited
David Kerry Plumtree, Richard John Twigg, and 3 more are mutual people.
Active
Sequence (UK) Limited
David Kerry Plumtree, Richard John Twigg, and 3 more are mutual people.
Active
RMS Estate Agents Limited
David Kerry Plumtree, Richard John Twigg, and 3 more are mutual people.
Active
Countrywide Estate Agents Limited
Ian Richard Nicholson Fry, Richard John Twigg, and 2 more are mutual people.
Active
Countrywide Residential Lettings Limited
Richard John Twigg, Ian Richard Nicholson Fry, and 2 more are mutual people.
Active
Gascoigne Halman Group Limited
David Kerry Plumtree, Richard John Twigg, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.65M
Decreased by £46K (-1%)
Turnover
£14.83M
Increased by £373K (+3%)
Employees
242
Same as previous period
Total Assets
£8.01M
Increased by £434K (+6%)
Total Liabilities
-£3.78M
Increased by £73K (+2%)
Net Assets
£4.23M
Increased by £361K (+9%)
Debt Ratio (%)
47%
Decreased by 1.74% (-4%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Christopher Ashley Rosindale Appointed
7 Months Ago on 20 Jan 2025
Mr Adrian Paul Scott Appointed
7 Months Ago on 20 Jan 2025
Ian Richard Nicholson Fry Resigned
7 Months Ago on 20 Jan 2025
Mr Richard John Twigg Details Changed
8 Months Ago on 6 Jan 2025
Registers Moved To Inspection Address
10 Months Ago on 14 Oct 2024
Inspection Address Changed
11 Months Ago on 12 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Ian Richard Nicholson Fry Appointed
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Christopher Ashley Rosindale as a director on 20 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Ian Richard Nicholson Fry as a director on 20 January 2025
Submitted on 20 Feb 2025
Appointment of Mr Adrian Paul Scott as a director on 20 January 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Richard John Twigg on 6 January 2025
Submitted on 9 Jan 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 14 Oct 2024
Repayment History
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