Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Peters Securities Company Limited
- Incorporated
- 20 December 1972 (53 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Caroline Anne Hesz
- Owned by
- Peter HeszCaroline Anne Hesz
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 19
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Hesz, Caroline Anne
Secretary · Appointed 2 December 2008
British
Hesz, Caroline Anne
Director
British
Born February 1951 (75)
British
Born December 1947 (78)
Officer history (1 former)
2 December 2008
Appointed Hesz, Caroline Anne as Secretary
1 December 2008
Resigned Hesz, Caroline Anne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)
Caroline Anne Hesz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Cash
- £18,953
- Employees
- 2
- Current Ratio
- 29.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,375,791 | £3,437,668 | £1,025,735 | £600,761 | £600,277 | £450,321 | |
| Current Assets | £1,506,329 | £1,431,972 | £3,489,899 | £3,699,261 | £3,558,861 | £3,433,341 | |
| Debtors | £99,390 | £410 | £3,682 | £2,296 | £2,183,393 | £2,159,811 | |
| Cash | £18,953 | £43,576 | £2,104,313 | £2,342,970 | £191,552 | £312,284 | |
| Creditors (< 1 year) | £51,331 | £109,167 | £141,354 | £124,550 | £119,300 | £82,984 | £80,620 |
| Net Current Assets | £1,454,998 | £1,322,805 | £3,365,349 | £3,579,961 | £3,475,877 | £3,352,721 | |
| Net Assets | £4,339,804 | £4,141,750 | £4,037,182 | £3,792,570 | |||
| Shareholder Funds | £4,779,509 | £4,709,193 | £4,339,804 | £4,141,750 | £4,037,182 | £3,792,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Registered office address changed | |||
| 3 March 2026 | Registered office address changed | |||
| 30 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 25 November 2025 | Unaudited abridged accounts | 31 August 2025 | ||
| 8 May 2025 | Unaudited abridged accounts | 31 August 2024 |
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