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Peter Jones Investments Limited

Peter Jones Investments Limited is an active company incorporated on 18 December 2013 with the registered office located in Marlow, Buckinghamshire. Peter Jones Investments Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08819751
Private limited company
Age
12 years
Incorporated 18 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 May29 Apr 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 days remaining)
Contact
Address
Network House, Globe Business Park,
Third Avenue,
Marlow,
Buckinghamshire,
SL7 1EY
United Kingdom
Address changed on 4 Feb 2025 (11 months ago)
Previous address was Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY
Telephone
08445885841
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1966
Mr Peter David Jones
PSC • British • Lives in England • Born in Mar 1966
PJ Investco Limited
PSC
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Mutual Companies
Farrell Apparel Limited
Peter David Jones is a mutual person.
Active
PDJ (Shelf 8) Limited
Peter David Jones is a mutual person.
Active
PJ Investment (Group) Limited
Peter David Jones is a mutual person.
Active
Brandpath Group Limited
Peter David Jones is a mutual person.
Active
Brandpath Limited
Peter David Jones is a mutual person.
Active
Network House Property Limited
Peter David Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£47.32K
Increased by £47.32K (%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£588.59K
Decreased by £571.82K (-49%)
Total Liabilities
-£209.24K
Decreased by £559K (-73%)
Net Assets
£379.35K
Decreased by £12.82K (-3%)
Debt Ratio (%)
36%
Decreased by 30.66% (-46%)
Latest Activity
James Edward Peter Holdgate Resigned
17 Days Ago on 9 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
9 Months Ago on 30 Apr 2025
Registered Address Changed
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 12 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Dec 2023
Small Accounts Submitted
3 Years Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Dec 2022
Charge Satisfied
3 Years Ago on 8 Sep 2022
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Documents
Termination of appointment of James Edward Peter Holdgate as a director on 9 January 2026
Submitted on 12 Jan 2026
Confirmation statement made on 18 December 2025 with no updates
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 7 May 2025
Total exemption full accounts made up to 29 April 2024
Submitted on 30 Apr 2025
Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 29 Dec 2023
Repayment History
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