ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
10030036
Private limited company
Age
9 years
Incorporated 27 February 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Overdue
Confirmation statement overdue by 328 days
Dated 26 February 2024 (1 year 11 months ago)
Next confirmation dated 26 February 2025
Was due on 12 March 2025 (10 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 26 Dec24 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 28 December 2024
Was due on 28 September 2025 (4 months ago)
Contact
Address
64 North Row
London
W1K 7DA
Address changed on 6 Mar 2025 (11 months ago)
Previous address was 1 Floral Court Floral Street London London WC2E 7FB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Apr 1984
Director • Chartered Accountant • Irish • Lives in England • Born in Sep 1990
Mr Francesco Boglione
PSC • Italian • Lives in England • Born in Feb 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PN Ip Holdings Limited
Breams Secretaries Limited and Lara Angelica Boglione are mutual people.
Active
Petersham Nurseries Limited
Lara Angelica Boglione is a mutual person.
Active
Carlton Tower 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
Construction Skills Certification Scheme Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 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%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 26 Apr 2025
Registered Address Changed
11 Months Ago on 6 Mar 2025
Francesco Boglione Resigned
1 Year 2 Months Ago on 11 Nov 2024
Riccardo Vere Lanza Resigned
1 Year 3 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 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 Credit Report
Discover Petersham (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year