J.S.Peters & Son Limited

Active00593484 Private limited company
Incorporated
12 November 1957 (68 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Rhydian John Peters
Accounts type
Group
Region
West Midlands
Address
120 Bromsgrove Street
Birmingham
B5 6RJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2006
British
Born October 1972 (54)
Officer history (7 former)
16 January 2021
Resigned Peters Macdougall, Malcolm John as Director
28 October 2020
Resigned Davies, Dawn Marie as Secretary
29 January 2016
Appointed Davies, Dawn Marie as Secretary
29 January 2016
Resigned Downes, Margaret Patricia as Secretary
14 April 2009
Appointed Downes, Margaret Patricia as Secretary
9 April 2009
Resigned Crawford, Diane Lesley as Secretary
6 October 2006
Appointed Peters, Rhydian John as Director
28 March 1997
Resigned Lewthwaite, Martin as Director
2 June 1993
Appointed Crawford, Diane Lesley as Secretary
2 June 1993
Resigned Peters, Susan Margaret as Secretary
14 May 1993
Appointed Lewthwaite, Martin as Director
14 May 1993
Resigned Peters, Susan Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 January 2021
Owns 75–100% of shares
British
Born October 1972 (54)

Holdings 1

Companies where J.S.Peters & Son Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 January 2021
Ceased Malcolm John Peters Mcdougall — Owns 75–100% of shares

Financials

Net Assets
£510,397
Cash
£219,527
Profit
£147,701
Employees
104
Debt Ratio
4%
Current Ratio
11.6x
Return on Equity
29%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £362,696 £510,397
Balance sheet detail
20222021
Fixed Assets£297,783£330,083
Current Assets£232,679£149,172
Debtors£13,152£3,000
Cash£219,527£146,172
Creditors (< 1 year)£20,065£116,559
Net Current Assets£212,614£32,613
Net Assets£510,397£362,696
Shareholder Funds£510,397£362,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
26 January 2026Group of companies' accounts30 April 2025
6 June 2025Change of details for a person with significant control
5 June 2025Purchase of own shares
28 May 2025Resolutions
Show all recent filings

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