Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Such Salinger Peters Ltd
- Incorporated
- 25 June 1984 (42 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Stephanie Louise Howard
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Barnley House51-53 Sterte Avenue WestPooleBH15 2AJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Howard, Steph Louise
Secretary · Appointed 11 March 2026
Howard, Stephanie Louise
Director · Appointed 17 July 2025
British
Born May 1997 (29)
Officer history (19 former)
1 April 2026
Resigned Peters, James Edwin as Director
11 March 2026
Appointed Howard, Steph Louise as Secretary
11 March 2026
Resigned Peters, David James as Secretary
17 July 2025
Appointed Howard, Stephanie Louise as Director
3 September 2019
Resigned Martins, Carla Patricia Pereira Gois as Director
12 July 2019
Resigned Petrov, Petar Ivanov as Director
30 April 2018
Resigned Dye, Kirsty Jane as Director
1 September 2017
Appointed Petrov, Petar Ivanov as Director
1 September 2017
Appointed Martins, Carla Patricia Pereira Gois as Director
14 August 2017
Resigned Kadlec, Arkadiusz Karol as Director
14 August 2017
Resigned Abbott, Neil David as Director
7 January 2016
Resigned Watling, James Hamilton as Director
30 December 2015
Appointed Dye, Kirsty Jane as Director
30 December 2015
Appointed Abbott, Neil David as Director
30 September 2015
Appointed Peters, David James as Secretary
30 September 2015
Resigned Watling, James Hamilton as Secretary
3 October 2014
Resigned Salinger, Ronald James as Director
12 September 2014
Appointed Watling, James Hamilton as Secretary
12 September 2014
Resigned Cornwell, Catherine Jane as Secretary
17 June 2014
Appointed Kadlec, Arkadiusz Karol as Director
4 June 2014
Appointed Cornwell, Catherine Jane as Secretary
4 June 2014
Resigned Salinger, Ronald James as Secretary
4 June 2014
Appointed Watling, James Hamilton as Director
30 May 2014
Resigned Fairbrass, Graham Joseph as Director
1 November 2012
13 February 2012
Resigned Peters, James Edwin as Secretary
13 February 2012
Appointed Salinger, Ronald James as Secretary
14 November 2008
Appointed Fairbrass, Graham Joseph as Director
30 September 2002
Resigned Salinger, Sheila Christine as Director
30 September 2002
Resigned Such, Michelle Barbara as Secretary
30 September 2002
Resigned Such, Michelle Barbara as Director
12 April 2002
Appointed Peters, James Edwin as Director
12 April 2002
Appointed Peters, James Edwin as Secretary
31 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17063295
Former controllers (2)
31 March 2026
Ceased James Edwin Peters — Owns 50–75% of shares
27 July 2018
Ceased Kirsty Jane Dye — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £189,510
- Cash
- £77,842
- Debt Ratio
- 29%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,029 | £15,449 | £15,349 | £10,640 | £9,061 | £11,869 |
| Current Assets | £252,641 | £228,168 | £216,476 | £291,923 | £240,631 | £174,988 |
| Debtors | £164,548 | £107,064 | £139,467 | £161,570 | £184,833 | £161,958 |
| Cash | £77,842 | £94,474 | £74,342 | £110,888 | £34,680 | £27 |
| Creditors (< 1 year) | £62,912 | £42,371 | £54,088 | £116,895 | £110,482 | £88,786 |
| Creditors (> 1 year) | £12,948 | £51,757 | £69,240 | £206,722 | £313,434 | £219,405 |
| Net Current Assets | £189,729 | £185,797 | £162,388 | £175,028 | £130,149 | £86,202 |
| Net Assets | £189,510 | £146,379 | £105,459 | (£21,054) | (£175,946) | (£126,276) |
| Shareholder Funds | £189,510 | £146,379 | £105,459 | (£21,054) | (£175,946) | (£126,276) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Purchase of own shares | |||
| 14 May 2026 | Cancellation of shares | |||
| 13 May 2026 | Resolutions | |||
| 12 May 2026 | Registered office address changed | |||
| 12 May 2026 | Termination of appointment of a director |
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