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Petersham (UK) Limited
Petersham (UK) Limited is a liquidation company incorporated on 27 February 2016 with the registered office located in London, Greater London. Petersham (UK) Limited was registered 9 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
6 months ago
Company No
10030036
Private limited company
Age
9 years
Incorporated
27 February 2016
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
246 days
Dated
26 February 2024
(1 year 8 months ago)
Next confirmation dated
26 February 2025
Was due on
12 March 2025
(8 months ago)
Last change occurred
4 years ago
Accounts
Submitted
For period
26 Dec
⟶
24 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
28 December 2024
Was due on
28 September 2025
(1 month ago)
Learn more about Petersham (UK) Limited
Contact
Update Details
Address
64 North Row
London
W1K 7DA
Address changed on
6 Mar 2025
(8 months ago)
Previous address was
1 Floral Court Floral Street London London WC2E 7FB England
Companies in W1K 7DA
Telephone
Unreported
Email
Unreported
Website
Petershamnurseries.com
See All Contacts
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Mr Francesco Boglione
PSC • Director • Italian • Lives in England • Born in Feb 1948
Lara Angelica Boglione
Director • British • Lives in UK • Born in Apr 1984
Gary Stephen Mann
Director • British • Lives in England • Born in Aug 1980
Count Riccardo Vere Lanza
Director • British • Lives in UK • Born in Mar 1979
Heather ANN Stokes
Director • Irish • Lives in England • Born in Sep 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Petersham Nurseries Limited
Lara Angelica Boglione and Francesco Boglione are mutual people.
Active
PN Ip Holdings Limited
Breams Secretaries Limited, Lara Angelica Boglione, and 1 more are mutual people.
Active
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Boisdale Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
24 Dec 2023
For period
24 Dec
⟶
24 Dec 2023
Traded for
12 months
Cash in Bank
£122K
Decreased by £376K (-76%)
Turnover
£7.49M
Increased by £479K (+7%)
Employees
127
Increased by 13 (+11%)
Total Assets
£4.8M
Decreased by £510K (-10%)
Total Liabilities
-£5.69M
Decreased by £105K (-2%)
Net Assets
-£887K
Decreased by £405K (+84%)
Debt Ratio (%)
118%
Increased by 9.4% (+9%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 26 Apr 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Francesco Boglione Resigned
1 Year Ago on 11 Nov 2024
Riccardo Vere Lanza Resigned
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Heather Ann Stokes Appointed
3 Years Ago on 26 Sep 2022
Mr Gary Stephen Mann Appointed
3 Years Ago on 26 Sep 2022
Get Alerts
Get Credit Report
Discover Petersham (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 May 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 2025
Statement of affairs
Submitted on 6 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Registered office address changed from 1 Floral Court Floral Street London London WC2E 7FB England to 64 North Row London W1K 7DA on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Francesco Boglione as a director on 11 November 2024
Submitted on 13 Nov 2024
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Repayment History
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