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Peregrine Trading Limited

Peregrine Trading Limited is an active company incorporated on 20 September 1999 with the registered office located in London, Greater London. Peregrine Trading Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03844788
Private limited company
Age
26 years
Incorporated 20 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Guillemot Place
Clarendon Road
London
N22 6XG
England
Address changed on 13 Feb 2025 (9 months ago)
Previous address was 101 Bourges Boulevard Peterborough PE1 1NG England
Telephone
02072725588
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Spanish • Lives in Spain • Born in Oct 1976
Director • Spanish • Lives in United States • Born in Aug 1984
Director • American • Lives in United States • Born in Oct 1977
Italian Realfoods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Italian Realfoods Limited
Winette Leeann Winston is a mutual person.
Active
Brands
Seggiano
Seggiano provides artisan Italian food, emphasizing quality ingredients with provenance and traceability.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £419.13K (+69%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£4.5M
Decreased by £560.74K (-11%)
Total Liabilities
-£1.19M
Decreased by £939.92K (-44%)
Net Assets
£3.32M
Increased by £379.18K (+13%)
Debt Ratio (%)
26%
Decreased by 15.65% (-37%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Small Accounts Submitted
11 Months Ago on 19 Dec 2024
Miss Winette Leeann Winston Appointed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years Ago on 1 Nov 2023
Mr Ruffo Gerardo Jara Ruiz De Gaona Appointed
2 Years Ago on 25 Oct 2023
Mr Ignacio Nuez Appointed
2 Years Ago on 25 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 17 Sep 2025
Registered office address changed from 101 Bourges Boulevard Peterborough PE1 1NG England to 1 Guillemot Place Clarendon Road London N22 6XG on 13 February 2025
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Appointment of Miss Winette Leeann Winston as a director on 4 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Appointment of Mr Ruffo Gerardo Jara Ruiz De Gaona as a director on 25 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Daniel Aaron Seymour Harrison as a director on 25 October 2023
Submitted on 1 Nov 2023
Termination of appointment of David Anthony Roger Harrison as a director on 25 October 2023
Submitted on 1 Nov 2023
Repayment History
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