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S H & W Peterman Ltd

S H & W Peterman Ltd is an active company incorporated on 13 February 2018 with the registered office located in London, City of London. S H & W Peterman Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11202725
Private limited company
Age
7 years
Incorporated 13 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Same address for the past 6 years
Telephone
020 77335454
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1959
Director • PSC • British • Lives in UK • Born in Jul 1932
Director • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterman, Properties Limited
Mr Howard Robert Peterman, Mr Warner Peterman, and 1 more are mutual people.
Active
Meadcastle Limited
Mr Howard Robert Peterman and are mutual people.
Active
Peterman Associates Limited
Mr Howard Robert Peterman and Mr Warner Peterman are mutual people.
Active
Lodgelane Limited
Mr Howard Robert Peterman and Mr Warner Peterman are mutual people.
Active
Nabcot Properties Limited
Mr Howard Robert Peterman is a mutual person.
Active
Meadbay Limited
Mr Howard Robert Peterman is a mutual person.
Active
Brockley Hill House Limited
Mr Warner Peterman is a mutual person.
Active
1 Alexandra Grove Limited
Mr Howard Robert Peterman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£147K
Decreased by £70K (-32%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£18.28M
Decreased by £577K (-3%)
Total Liabilities
-£3.97M
Decreased by £51K (-1%)
Net Assets
£14.31M
Decreased by £526K (-4%)
Debt Ratio (%)
22%
Increased by 0.39% (+2%)
Latest Activity
New Charge Registered
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Sidney Peterman (PSC) Resigned
3 Years Ago on 3 Jun 2022
Sidney Peterman Resigned
3 Years Ago on 3 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Documents
Registration of charge 112027250008, created on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 13 Apr 2023
Cessation of Sidney Peterman as a person with significant control on 3 June 2022
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Jan 2023
Termination of appointment of Sidney Peterman as a director on 3 June 2022
Submitted on 8 Sep 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 11 Mar 2022
Repayment History
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