Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Peterkin UK Ltd
- Incorporated
- 15 May 1956 (70 years)
- Previously known as
- Peterkin (U.K.) Limited (until 20 October 2020)W.J.Brown(toys)limited (until 12 January 1995)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Old London HouseStoke RowHenley-On-ThamesRG9 5QL
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2020
British
Born June 1953 (73)
Director · Appointed 31 July 2020
British
Born March 1967 (59)
British
Born February 1948 (78)
Officer history (12 former)
31 July 2020
31 July 2020
31 July 2020
Resigned Moulsher, Andrew Paul as Director
31 July 2020
31 July 2020
31 July 2020
31 July 2020
19 December 2016
19 December 2016
1 January 2015
Appointed Moulsher, Andrew Paul as Director
1 August 2005
10 December 2004
20 January 2004
20 January 2004
18 December 2002
9 April 2002
9 April 2002
21 January 2002
21 January 2002
21 January 2002
Resigned Seary, Ann Elizabeth as Director
21 January 2002
1 November 1997
Resigned Lambley, Brian as Director
12 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04378182
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bema Sports Company Limited Owns 75–100% of shares
John Adams Leisure Limited Owns 75–100% of shares
John Adams Trading Company Limited Owns 75–100% of shares
Peterkin Group Ltd Owns 75–100% of shares
Peterkin UK Ltd This company Owns 75–100% of shares
Thurling Limited Owns 75–100% of shares
Toy Brokers Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £797,538
- Cash
- £0
- Profit
- £48,567
- Employees
- 3
- Debt Ratio
- 0%
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £215 | £1,764 | £4,129 |
| Current Assets | £797,538 | £1,578,470 | £2,069,827 | £2,177,302 |
| Cash | £0 | £303,162 | £43,301 | £38,919 |
| Creditors (< 1 year) | £0 | £829,714 | £1,333,939 | £1,442,304 |
| Net Current Assets | £797,538 | £748,756 | £735,888 | £734,998 |
| Net Assets | £797,538 | £748,971 | £737,652 | £739,127 |
| Shareholder Funds | £797,538 | £748,971 | £737,652 | £739,127 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 14 October 2026 | Change of details for a person with significant control | |||
| 29 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 September 2026 | Satisfaction of a charge in full | |||
| 4 November 2025 | Confirmation statement with updates | 4 November 2025 |
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