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Petersham Assets Ltd

Petersham Assets Ltd is an active company incorporated on 8 October 2010 with the registered office located in London, Greater London. Petersham Assets Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07401604
Private limited company
Age
15 years
Incorporated 8 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 9 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1955
Director • British • Lives in UK • Born in Apr 1989
Mr Maxwell Malcolmson Bain
PSC • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond Green Assets Ltd
Maxwell Malcolmson Bain is a mutual person.
Active
Rufert Origins Ltd
Maxwell Malcolmson Bain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.92M
Increased by £18.09K (0%)
Total Liabilities
-£421.6K
Decreased by £192.04K (-31%)
Net Assets
£5.5M
Increased by £210.14K (+4%)
Debt Ratio (%)
7%
Decreased by 3.27% (-32%)
Latest Activity
Mr Maxwell Malcolmson Bain Appointed
4 Days Ago on 11 Dec 2025
Micro Accounts Submitted
10 Days Ago on 5 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Micro Accounts Submitted
1 Year Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Mrs Ulrike Wilke (PSC) Details Changed
1 Year 2 Months Ago on 10 Oct 2024
Ulrike Wilke Details Changed
1 Year 2 Months Ago on 10 Oct 2024
Mrs Ulrike Wilke (PSC) Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Mr Maxwell Malcolmson Bain (PSC) Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 16 Aug 2024
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Documents
Appointment of Mr Maxwell Malcolmson Bain as a director on 11 December 2025
Submitted on 13 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 14 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 11 Oct 2024
Director's details changed for Ulrike Wilke on 10 October 2024
Submitted on 10 Oct 2024
Change of details for Mrs Ulrike Wilke as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Change of details for Mrs Ulrike Wilke as a person with significant control on 7 October 2024
Submitted on 10 Oct 2024
Change of details for Mr Maxwell Malcolmson Bain as a person with significant control on 7 October 2024
Submitted on 10 Oct 2024
Satisfaction of charge 3 in full
Submitted on 16 Aug 2024
Repayment History
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