Peter Werth Limited

Peter Werth Limited is a dormant company incorporated on 12 March 1976 with the registered office located in Edinburgh, City of Edinburgh. Peter Werth Limited was registered 49 years ago.

Watch Company

Status

Dormant

Dormant since 4 years ago

Company No

SC059582

Private limited company

Scottish Company

Age

49 years

Incorporated 12 March 1976

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 5 October 2024 (11 months ago)

Next confirmation dated 5 October 2025

Due by 19 October 2025 (1 month remaining)

Last change occurred 8 years ago

Accounts

Submitted

For period 29 Jan ⟶ 3 Feb 2024 (1 year)

Accounts type is Dormant

Next accounts for period 31 January 2025

Due by 31 October 2025 (1 month remaining)

Learn more about Peter Werth Limited

Contact

Address

C/O Tiso Edinburgh Outdoor Experience 41 Commercial Street
Leith
Edinburgh
EH6 6JD
United Kingdom

Address changed on 30 May 2023 (2 years 3 months ago)

Previous address was Suite 20, 196 Rose Street Edinburgh Midlothian EH2 4AT

Companies in EH6 6JD

Telephone

01727883563

Unreported

Website

Peterwerth.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Dominic James Platt

Director • Group Cfo • British • Lives in UK • Born in Aug 1969

Régis Schultz

Director • Ceo • French • Lives in United Arab Emirates • Born in Dec 1968

Oakwood Corporate Secretary Ltd

Secretary • British

Theresa Casey

Secretary

Athleisure Limited

PSC

See Key People

Mutual Companies

Ultimate Outdoors Limited

Dominic James Platt and Régis Schultz are mutual people.

Active

Sonneti Fashions Limited

Dominic James Platt and Régis Schultz are mutual people.

Active

Allsports.Co.UK Limited

Régis Schultz and Dominic James Platt are mutual people.

Active

First Sport Limited

Régis Schultz and Dominic James Platt are mutual people.

Active

JD Sports Fashion Plc

Régis Schultz and Dominic James Platt are mutual people.

Active

George Fisher Limited

Régis Schultz and Dominic James Platt are mutual people.

Active

Athleisure Limited

Dominic James Platt and Régis Schultz are mutual people.

Active

XLR8 Sports Limited

Régis Schultz and Dominic James Platt are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

3 Feb 2024

For period 3 Feb ⟶ 3 Feb 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£640.49K

Same as previous period

Total Liabilities

-£3.25M

Same as previous period

Net Assets

-£2.61M

Same as previous period

Debt Ratio (%)

508%

Same as previous period

See 10 Year Full Financials

Latest Activity

Dormant Accounts Submitted

7 Months Ago on 4 Feb 2025

Confirmation Submitted

11 Months Ago on 9 Oct 2024

Dormant Accounts Submitted

1 Year 10 Months Ago on 25 Oct 2023

Mr Dominic James Platt Appointed

1 Year 10 Months Ago on 16 Oct 2023

Confirmation Submitted

1 Year 11 Months Ago on 5 Oct 2023

Neil James Greenhalgh Resigned

1 Year 11 Months Ago on 3 Oct 2023

Registered Address Changed

2 Years 3 Months Ago on 30 May 2023

Theresa Casey Appointed

2 Years 4 Months Ago on 11 Apr 2023

Nirma Cassidy Resigned

2 Years 5 Months Ago on 10 Apr 2023

Dormant Accounts Submitted

2 Years 10 Months Ago on 3 Nov 2022

Get Alerts

Documents

Accounts for a dormant company made up to 3 February 2024

Submitted on 4 Feb 2025

Confirmation statement made on 5 October 2024 with no updates

Submitted on 9 Oct 2024

Accounts for a dormant company made up to 28 January 2023

Submitted on 25 Oct 2023

Appointment of Mr Dominic James Platt as a director on 16 October 2023

Submitted on 20 Oct 2023

Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023

Submitted on 17 Oct 2023

Confirmation statement made on 5 October 2023 with no updates

Submitted on 5 Oct 2023

Registered office address changed from Suite 20, 196 Rose Street Edinburgh Midlothian EH2 4AT to C/O Tiso Edinburgh Outdoor Experience 41 Commercial Street Leith Edinburgh EH6 6JD on 30 May 2023

Submitted on 30 May 2023

Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023

Submitted on 27 Apr 2023

Appointment of Theresa Casey as a secretary on 11 April 2023

Submitted on 27 Apr 2023

Accounts for a dormant company made up to 29 January 2022

Submitted on 3 Nov 2022

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