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Peterson England Limited

Peterson England Limited is an active company incorporated on 14 October 2020 with the registered office located in London, City of London. Peterson England Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12950468
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • Regional Director • British • Lives in UK • Born in Aug 1978
Director • Commercial Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterson (United Kingdom) Limited
Jason Hendry, Stronachs Secretaries Limited, and 3 more are mutual people.
Active
Peterson Edzell Limited
Jason Hendry, Andrew Robert Ellis, and 3 more are mutual people.
Active
Peterson Shetland Limited
Jason Hendry, Andrew Robert Ellis, and 3 more are mutual people.
Active
Peterson SNS Limited
Jason Hendry, Andrew Robert Ellis, and 3 more are mutual people.
Active
Peterson Assets Limited
Andrew Robert Ellis, Christopher Alexander Coull, and 2 more are mutual people.
Active
Cai Holdings Limited
Andrew Robert Ellis, Stronachs Secretaries Limited, and 2 more are mutual people.
Active
Peterson Decom Limited
Andrew Robert Ellis, Christopher Alexander Coull, and 2 more are mutual people.
Active
Coast Offshore Limited
Stronachs Secretaries Limited, Jason Hendry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£574.82K
Decreased by £461.79K (-45%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£927.22K
Decreased by £312.85K (-25%)
Total Liabilities
-£321.7K
Increased by £86K (+36%)
Net Assets
£605.52K
Decreased by £398.85K (-40%)
Debt Ratio (%)
35%
Increased by 15.69% (+83%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Ms Christine Claire Dodds Appointed
2 Months Ago on 9 Sep 2025
Christopher Alexander Coull Resigned
2 Months Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Andrew Robert Ellis Resigned
1 Year 2 Months Ago on 3 Sep 2024
Mr Christopher Alexander Coull Appointed
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Duncan Francis Christie Resigned
1 Year 11 Months Ago on 24 Nov 2023
Mr Andrew Robert Ellis Appointed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Christopher Alexander Coull as a director on 9 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Christine Claire Dodds as a director on 9 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Christopher Alexander Coull as a director on 3 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Andrew Robert Ellis as a director on 3 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Appointment of Mr Andrew Robert Ellis as a director on 24 November 2023
Submitted on 17 Jan 2024
Termination of appointment of Duncan Francis Christie as a director on 24 November 2023
Submitted on 17 Jan 2024
Repayment History
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