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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
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Regional Director • British • Lives in UK • Born in Aug 1978
Director • Finance Director • British • Lives in UK • Born in Jan 1981
Director • Commercial Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterson England Limited
Christopher Alexander Coull, Jason Hendry, and 2 more are mutual people.
Active
Cai Holdings Limited
Christopher Alexander Coull, Stronachs Secretaries Limited, and 2 more are mutual people.
Active
Peterson Edzell Limited
Christopher Alexander Coull, Jason Hendry, and 2 more are mutual people.
Active
Peterson SNS Limited
Christopher Alexander Coull, Jason Hendry, and 2 more are mutual people.
Active
Peterson Assets Limited
Christopher Alexander Coull, Christine Claire Dodds, and 1 more are mutual people.
Active
Peterson Shetland Limited
Christopher Alexander Coull, Jason Hendry, and 1 more are mutual people.
Active
Peterson Decom Limited
Christopher Alexander Coull, Andrew Robert Ellis, and 1 more are mutual people.
Active
Coast Offshore Limited
Jason Hendry, Andrew Robert Ellis, and 1 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
£2.95M
Increased by £533K (+22%)
Turnover
£220.79M
Decreased by £5.64M (-2%)
Employees
383
Increased by 12 (+3%)
Total Assets
£43.12M
Increased by £1.1M (+3%)
Total Liabilities
-£38.74M
Increased by £1.37M (+4%)
Net Assets
£4.38M
Decreased by £270K (-6%)
Debt Ratio (%)
90%
Increased by 0.91% (+1%)
Latest Activity
Ms Christine Claire Dodds Details Changed
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Ms Christine Claire Dodds Appointed
1 Year Ago on 30 Aug 2024
Andrew Robert Ellis Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
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
Appointment of Ms Christine Claire Dodds as a director on 30 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 2 Sep 2024
Resolutions
Submitted on 9 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Statement of capital following an allotment of shares on 2 October 2023
Submitted on 5 Oct 2023
Repayment History
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