Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Peters Fraser & Dunlop Limited
- Incorporated
- 29 October 1987 (39 years)
- Previously known as
- PFD Agents Limited (until 30 May 2014)The Peters Fraser & Dunlop Group Limited (until 29 October 2013)Rareroute Limited (until 11 April 1988)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 55 New Oxford StreetLondonWC1A 1BS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Nicholson, Mark
Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
British
Born June 1967 (59)
Director · Appointed 26 January 2023
Also at PFD Agency Holdings Limited, Brave Bison Group PLC, Agora Books Limited (proposed for strike-off) · more companies
British
Born August 1959 (67)
Director · Appointed 5 October 2007
Also at Agora Books Limited (proposed for strike-off), Pollinger Limited, The Rights House Limited · more companies
British
Born April 1959 (67)
Officer history (45 former)
1 June 2026
1 June 2026
Appointed Nicholson, Mark as Secretary
26 January 2023
26 January 2023
9 May 2022
8 December 2020
9 December 2016
31 March 2016
Resigned Aggett, Paul Bernard as Secretary
31 March 2016
1 December 2014
Appointed Aggett, Paul Bernard as Secretary
29 May 2013
24 May 2013
20 December 2010
20 December 2010
Resigned Merullo, Annabel as Director
20 December 2010
Resigned Hirst, Nathania Gemma Louise as Director
22 September 2010
22 September 2010
22 September 2010
7 May 2010
Resigned Davey, Lesley as Director
7 May 2010
Resigned Davey, Lesley as Secretary
1 September 2008
Appointed Hirst, Nathania Gemma Louise as Director
1 September 2008
1 September 2008
Appointed Merullo, Annabel as Director
18 August 2008
14 July 2008
Appointed Davey, Lesley as Secretary
14 July 2008
14 July 2008
14 July 2008
14 July 2008
14 July 2008
14 July 2008
14 July 2008
4 April 2008
4 April 2008
12 December 2007
Appointed Davey, Lesley as Director
12 December 2007
23 October 2007
22 October 2007
8 October 2007
5 October 2007
26 September 2007
Resigned Jones, Anthony Selwyn as Director
23 September 2007
18 September 2007
Resigned Donald, St John as Director
11 September 2007
11 September 2007
Resigned Dawnay, Caroline as Director
7 September 2007
6 September 2007
Resigned King, Lindy as Director
5 September 2007
30 August 2007
Resigned Galloway, Nathasha Clare as Director
24 August 2007
20 August 2007
Resigned Kavanagh, Patricia Olive as Director
20 August 2007
Resigned Walker, Charles as Director
16 August 2007
24 July 2007
29 June 2007
31 March 2006
1 January 2006
1 January 2006
1 January 2006
Appointed Galloway, Nathasha Clare as Director
1 January 2006
31 December 2005
17 June 2005
25 May 2004
13 December 2002
Resigned Jones, Vanessa Anne as Director
14 March 2002
14 March 2002
Resigned Chalmers, Ginette as Director
14 March 2002
14 March 2002
9 November 2001
19 September 2001
24 April 2001
Appointed Jones, Vanessa Anne as Director
1 October 1999
15 April 1999
15 April 1999
Appointed King, Lindy as Director
15 April 1999
Appointed Walker, Charles as Director
1 April 1998
10 March 1998
10 March 1998
20 June 1997
6 April 1997
Appointed Donald, St John as Director
31 March 1997
4 July 1996
Resigned Lucas, Mark Haselden as Director
19 April 1994
Appointed Chalmers, Ginette as Director
26 October 1993
Appointed Dawnay, Caroline as Director
13 April 1993
Appointed Lucas, Mark Haselden as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10503839
Former controllers (1)
26 April 2017
Ceased The Peters Fraser & Dunlop Group Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Peters Fraser & Dunlop Limited This company Owns 75–100% of shares
Laurence Pollinger Limited Owns 75–100% of shares
Pollinger Limited Owns 75–100% of shares
The Rights House 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
- (£137,072)
- Cash
- £1,146,138
- Employees
- 38
- Debt Ratio
- 105%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £167,474 | £166,595 | £177,866 | £232,363 |
| Current Assets | £2,543,698 | £2,518,857 | £2,256,720 | £1,853,578 |
| Debtors | £564,979 | £652,467 | £664,250 | |
| Cash | £1,146,138 | £1,953,878 | £1,604,253 | £1,189,328 |
| Creditors (< 1 year) | £2,807,468 | £2,773,748 | £2,551,376 | £2,161,842 |
| Net Current Assets | (£263,770) | (£254,891) | (£294,656) | (£308,264) |
| Net Assets | (£137,072) | (£139,749) | (£163,243) | (£99,596) |
| Shareholder Funds | (£137,072) | (£139,749) | (£163,243) | (£99,596) |
Filings 256
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a secretary | |||
| 13 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 28 September 2026 | Appointment of a director | |||
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 |
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