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Peterson (United Kingdom) Limited

Peterson (United Kingdom) Limited is an active company incorporated on 31 January 1997 with the registered office located in London, City of London. Peterson (United Kingdom) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03311077
Private limited company
Age
28 years
Incorporated 31 January 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Dec 1968
Director • Regional Director • British • Lives in UK • Born in Aug 1978
Director • Finance Director • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterson England Limited
Stronachs Secretaries Limited, Christopher Alexander Coull, and 3 more are mutual people.
Active
Peterson Edzell Limited
Stronachs Secretaries Limited, Christopher Alexander Coull, and 3 more are mutual people.
Active
Peterson Shetland Limited
Stronachs Secretaries Limited, Christopher Alexander Coull, and 3 more are mutual people.
Active
Peterson SNS Limited
Stronachs Secretaries Limited, Christopher Alexander Coull, and 3 more are mutual people.
Active
Peterson Assets Limited
Stronachs Secretaries Limited, Christopher Alexander Coull, and 2 more are mutual people.
Active
Cai Holdings Limited
Christopher Alexander Coull, Stronachs Secretaries Limited, and 2 more are mutual people.
Active
Peterson Decom Limited
Stronachs Secretaries Limited, Christopher Alexander Coull, and 2 more are mutual people.
Active
Coast Offshore Limited
Stronachs Secretaries Limited, Jason Hendry, and 1 more are mutual people.
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
£1.69M
Decreased by £1.26M (-43%)
Turnover
£221.18M
Increased by £390K (0%)
Employees
406
Increased by 23 (+6%)
Total Assets
£48.43M
Increased by £5.31M (+12%)
Total Liabilities
-£38.34M
Decreased by £405K (-1%)
Net Assets
£10.09M
Increased by £5.72M (+131%)
Debt Ratio (%)
79%
Decreased by 10.69% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Christopher Alexander Coull Resigned
1 Month Ago on 9 Sep 2025
Mr Andrew Robert Ellis Appointed
1 Month Ago on 9 Sep 2025
Ms Christine Claire Dodds Details Changed
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Ms Christine Claire Dodds Appointed
1 Year 1 Month Ago on 30 Aug 2024
Andrew Robert Ellis Resigned
1 Year 1 Month Ago on 30 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Andrew Robert Ellis as a director on 9 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Christopher Alexander Coull as a director on 9 September 2025
Submitted on 15 Sep 2025
Replacement filing of SH01 - 03/07/25 Statement of Capital gbp 3059790
Submitted on 11 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 11 Sep 2025
Resolutions
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 28 Jul 2025
Director's details changed for Ms Christine Claire Dodds on 30 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Andrew Robert Ellis as a director on 30 August 2024
Submitted on 5 Sep 2024
Repayment History
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