Petit Papillon Management Limited

Active02317284 Private limited company
Incorporated
15 November 1988 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Accounts type
Small
Region
Greater London
Address
75 Grosvenor Street
London
W1K 3JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born April 1979 (47)
Director · Appointed 1 December 2017
American
Born June 1966 (60)
Jones, Robert Graham
Director · Appointed 15 April 2015
British
Born April 1972 (54)
Officer history (8 former)
17 June 2026
Resigned Jones, Robert Graham as Secretary
23 December 2024
Resigned Litton, David Clive as Director
1 November 2024
Resigned Slade, Nicholas John as Director
1 November 2024
Appointed Horgan, James Daniel Robert as Director
30 June 2020
Resigned Mautner, Simon Robert as Director
4 March 2020
Appointed Slade, Nicholas John as Director
1 December 2017
Appointed Gairy, Ericka Brigette as Director
1 December 2017
Resigned Clayton, Anne as Director
7 June 2016
Appointed Clayton, Anne as Director
7 June 2016
Resigned Lloyd, David Martin as Director
15 April 2015
Appointed Mautner, Simon Robert as Director
15 April 2015
Appointed Litton, David Clive as Director
15 April 2015
Appointed Jones, Robert Graham as Director
15 April 2015
Appointed Jones, Robert Graham as Secretary
15 April 2015
Resigned Tidy, Lesley Jane as Secretary
15 April 2015
Resigned Holder, Christopher Anthony as Director
15 March 2015
Appointed Lloyd, David Martin as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1966747

Group structure 3 companies

Ownership group derived from the Companies House PSC register

R.A.H.M.S. Limited Owns 75–100% of shares
Petit Papillon Management Limited This company Owns 75–100% of shares

Financials

Cash
£391,788
Turnover
£1,300,312
Profit Before Tax
£159,240
Employees
5
Current Ratio
2.9x
Profit Margin
12%
Return on Equity
58%

Trend

Turnover
£0 £500k £1.0M £1.5M 2021 2022 2024 £939,663 £739,733 £1,300,312
Balance sheet detail
202420232022202120202019
Fixed Assets£3£2,033£40,619£40,619£40,619£35,169
Current Assets£413,931£239,760£521,372£600,072£653,483£724,706
Debtors£2,002£5,474£42,249£34,887£48,709£116,172
Cash£391,788£234,286£479,123£565,185£604,774£608,534
Creditors (< 1 year)£141,669£128,768£96,018£114,002£96,142£154,267
Net Current Assets£272,262£110,992£425,354£486,070£557,341£570,439
Shareholder Funds£272,265£113,025£465,973£526,689£597,960£605,608

Turnover£1,300,312£739,733£939,663
Admin Expenses£1,142,972£801,390£1,009,889
Operating Profit£157,340(£61,657)(£70,226)
Profit Before Tax£159,240(£60,716)(£70,180)
Tax£0£0£1,091
Profit for Period£159,240(£352,948)(£60,716)(£71,271)(£7,648)£102,282

Filings 118

DateDescriptionMade Up ToPagesPDF
22 September 2026Memorandum and Articles of Association
22 September 2026Resolutions
27 August 2026Accounts for a small company31 December 2025
18 June 2026Termination of appointment of a secretary
17 November 2025Confirmation statement with no updates15 November 2025
Show all 118 filings

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