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Peterock Limited

Peterock Limited is an active company incorporated on 4 February 2004 with the registered office located in London, Greater London. Peterock Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05034538
Private limited company
Age
21 years
Incorporated 4 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
222 Quadrangle Tower
Cambridge Square
London
W2 2PJ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1965
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in May 1937
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Apr 1964
Mr Michael Craig Fitch
PSC • British • Lives in Northern Ireland • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Jonthree Trust Limited
Gillian Barbara Fitch and Michael Craig Fitch are mutual people.
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Uhy Hacker Young Fitch Limited
Gillian Barbara Fitch and Michael Craig Fitch are mutual people.
Active
Harwood House Limited
Michael Craig Fitch is a mutual person.
Active
Kingstown Healthcare Investments Limited
Michael Craig Fitch is a mutual person.
Active
Eagle's Head Limited
Elinor Fitch is a mutual person.
Active
Harwood House Care Home Limited
Elinor Fitch is a mutual person.
Active
Biblica, INC
Michael Craig Fitch is a mutual person.
Active
Matthews Gate Limited
Gillian Barbara Fitch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£277.43K
Increased by £257.04K (+1261%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£800.07K
Increased by £271.65K (+51%)
Total Liabilities
-£750.63K
Increased by £249.16K (+50%)
Net Assets
£49.44K
Increased by £22.5K (+83%)
Debt Ratio (%)
94%
Decreased by 1.08% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mrs Elinor Fitch (PSC) Details Changed
1 Year 8 Months Ago on 1 Apr 2024
Mr Michael Craig Fitch (PSC) Details Changed
1 Year 8 Months Ago on 1 Apr 2024
Mrs Gillian Fitch Details Changed
1 Year 8 Months Ago on 27 Mar 2024
Mr Michael Craig Fitch Details Changed
1 Year 8 Months Ago on 27 Mar 2024
Mrs Gillian Barbara Fitch Details Changed
1 Year 8 Months Ago on 27 Mar 2024
Mr Michael Craig Fitch Details Changed
1 Year 8 Months Ago on 26 Mar 2024
Mrs Elinor Fitch Appointed
1 Year 10 Months Ago on 5 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 23 Oct 2025
Change of details for Mrs Elinor Fitch as a person with significant control on 1 April 2024
Submitted on 25 Sep 2025
Change of details for Mr Michael Craig Fitch as a person with significant control on 1 April 2024
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Change of share class name or designation
Submitted on 22 Jul 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 6 Mar 2025
Sub-division of shares on 1 August 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Oct 2024
Repayment History
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