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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 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
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
Director • Secretary • 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 • Northern Irish • 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
Michael Craig Fitch and Mrs Gillian Barbara Fitch are mutual people.
Active
Uhy Hacker Young Fitch Limited
Michael Craig Fitch and Mrs Gillian Barbara 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
M&A Films Ltd
Michael Craig Fitch is a mutual person.
Active
Fitch Co 3 UK Ltd
Michael Craig Fitch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£20.39K
Decreased by £9.45K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£528.41K
Decreased by £15.2K (-3%)
Total Liabilities
-£501.47K
Increased by £7 (0%)
Net Assets
£26.94K
Decreased by £15.2K (-36%)
Debt Ratio (%)
95%
Increased by 2.65% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mrs Gillian Fitch Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Michael Craig Fitch Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mrs Gillian Barbara Fitch Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Michael Craig Fitch Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mrs Elinor Fitch Appointed
1 Year 7 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 5 Sep 2023
Mrs Gillian Barbara Fitch Appointed
2 Years Ago on 4 Sep 2023
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Documents
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
Appointment of Mrs Elinor Fitch as a director on 5 February 2024
Submitted on 27 Aug 2024
Director's details changed for Mrs Gillian Barbara Fitch on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Michael Craig Fitch on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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