A.L. Peters & Sons Limited

Active00651932 Private limited company
Incorporated
9 March 1960 (66 years)
Industry
Mixed farming (01500)
Directors
Heather Anne Peters
Oliver James Peters
Eileen Janet Peters
Owned by
Eileen Janet Peters
Accounts type
Micro entity
Region
East of England
Address
Edwards Green Farm
Brickendon Lane
Hertford
SG13 8NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Peters, Heather Anne
Director · Appointed 1 October 2015
British
Born August 1961 (65)
Peters, Oliver James
Director · Appointed 25 January 2008
British
Born August 1988 (38)
Haniver, Susan Joyce
Secretary · Appointed 28 January 1998
British
Peters, Eileen Janet
Director · Appointed 28 January 1998
British
Born October 1942 (84)
Officer history (3 former)
5 September 2021
Resigned Peters, Raymond Leonard as Director
1 October 2015
Appointed Peters, Heather Anne as Director
25 January 2008
Appointed Peters, Oliver James as Director
28 February 2001
Resigned Peters, Arthur Leonard as Director
28 January 1998
Appointed Haniver, Susan Joyce as Secretary
28 January 1998
Appointed Peters, Eileen Janet as Director
11 January 1998
Resigned Peters, Gerald as Secretary

Ownership 1 active

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

Eileen Janet Peters
Individual · Notified 22 October 2021
Owns 75–100% of shares
British
Born October 1942 (84)
Former controllers (3)
4 March 2022
Ceased Eileen Janet Peters — Owns 75–100% of shares
22 October 2021
Ceased Raymond Leonard Peters — Owns 75–100% of shares
5 September 2021
Ceased Raymond Leonard Peters — Owns 75–100% of shares

Financials

Net Assets
£78,555
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2024 (£73,054) (£45,214) £24,404 £78,555
Balance sheet detail
2024202220212020
Creditors (< 1 year)(£135,728)(£157,677)(£154,967)(£179,438)
Net Current Assets(£121,225)(£120,224)(£153,550)(£133,674)
Net Assets£78,555£24,404(£45,214)(£73,054)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Micro company accounts31 March 20253
16 December 2025Confirmation statement with no updates14 December 20253
19 December 2024Confirmation statement with no updates14 December 20243
25 November 2024Micro company accounts31 March 2024
14 December 2023Confirmation statement with no updates14 December 20233
Show all recent filings

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