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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 39 years ago.
Status
Active
Active since incorporation
Company No
02073153
Private limited company
Age
39 years
Incorporated 12 November 1986
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 20 March 2025 (9 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (3 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 (9 months remaining)
Address
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1GN
Address changed on 14 Oct 2024 (1 year 2 months ago)
Previous address was
Telephone
01978359162
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Chief Finance And Commercial Offic • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1984
Director • Managing Director • British • Lives in Wales • Born in Aug 1970
Connells Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Ashley Rosindale and Richard John Twigg are mutual people.
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Hamptons Estates Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
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Gascoigne Halman Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
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Countrywide Residential Lettings Limited
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Hamptons Group Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
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Sharman Quinney Holdings Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
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Sequence (UK) Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
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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
£4.03M
Increased by £379K (+10%)
Turnover
£18.09M
Increased by £3.26M (+22%)
Employees
275
Increased by 33 (+14%)
Total Assets
£8.19M
Increased by £179K (+2%)
Total Liabilities
-£4.28M
Increased by £498K (+13%)
Net Assets
£3.91M
Decreased by £319K (-8%)
Debt Ratio (%)
52%
Increased by 5.05% (+11%)
Latest Activity
Adrian Paul Scott Resigned
2 Months Ago on 20 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Christopher Ashley Rosindale Appointed
11 Months Ago on 20 Jan 2025
Mr Adrian Paul Scott Appointed
11 Months Ago on 20 Jan 2025
Ian Richard Nicholson Fry Resigned
11 Months Ago on 20 Jan 2025
Mr Richard John Twigg Details Changed
11 Months Ago on 6 Jan 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 14 Oct 2024
Inspection Address Changed
1 Year 2 Months Ago on 12 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 Sep 2024
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Documents
Termination of appointment of Adrian Paul Scott as a director on 20 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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