Petersonsims Ltd

Active02657159 Private limited company

What Petersonsims say about themselves

“PetersonSims are UK Accountants and International Tax specialists serving corporate, private and expat clients in the UK, & worldwide”

— from petersonsims.com
Incorporated
24 October 1991 (35 years)
Previously known as
Accounting Associates Limited (until 23 August 2012)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Matthew Philip John Sims
Danny Robert Roughley
Owned by
Matthew Philip John Sims
Danny Robert Roughley
Accounts type
Micro entity
Region
East of England
Address
Devonshire Business Centre
Works Road
Letchworth Garden City
SG6 1GJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sims, Matthew Philip John
Director · Appointed 30 April 2025
British
Born August 1998 (28)
Roughley, Danny Robert
Director · Appointed 30 April 2025
British
Born October 1996 (30)
Sims, Gerald
Secretary · Appointed 23 June 2013
Director · Appointed 31 October 1996
British
Born October 1958 (68)
Officer history (12 former)
30 April 2025
Appointed Roughley, Danny Robert as Director
30 April 2025
Appointed Sims, Matthew Philip John as Director
11 February 2025
Resigned Dupuy, Oliver as Director
17 April 2020
Appointed Dupuy, Oliver as Director
1 September 2019
Resigned Peterson, Paulette Marian as Director
2 July 2017
Resigned Dupuy, Oliver as Director
1 July 2017
Resigned Dupuy, Danielle Louise as Director
1 July 2017
Appointed Dupuy, Oliver as Director
1 July 2017
Resigned Sims, Jeffrey as Director
23 June 2013
Resigned Sims, Colleen May as Secretary
23 June 2013
Appointed Sims, Gerald as Secretary
7 March 2013
Appointed Dupuy, Danielle Louise as Director
7 March 2013
Appointed Sims, Jeffrey as Director
1 October 2012
Appointed Peterson, Paulette Marian as Director
25 October 2000
Appointed Sims, Colleen May as Secretary
25 October 2000
Resigned Sims, Cathryn Anne as Secretary
31 October 1996
Appointed Sims, Gerald as Director
31 October 1996
Resigned Sims, Cathryn Anne as Director
24 July 1996
Appointed Sims, Cathryn Anne as Secretary
24 July 1996
Resigned Sims, Gerald as Director
24 July 1996
Appointed Sims, Gerald as Director
24 July 1996
Resigned Sims, Gerald as Secretary
30 October 1995
Appointed Sims, Cathryn Anne as Director
30 October 1995
Resigned Sims, Jeffrey as Director
24 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 October 1991
Appointed Sims, Jeffrey as Director
24 October 1991
Appointed Sims, Gerald as Secretary

Ownership 2 active

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

Matthew Philip John Sims
Individual · Notified 30 April 2025
Owns 25–50% of shares
British
Born August 1998 (28)
Danny Robert Roughley
Individual · Notified 30 April 2025
Owns 25–50% of shares
British
Born October 1996 (30)
Former controllers (2)
30 April 2025
Ceased Gerald Sims — Owns 50–75% of shares
31 March 2025
Ceased Oliver Dupuy — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£16,490
Employees
3
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 (£168,149) £160,509 £113,856 £69,074 £28,134 £3,534 £16,490
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£2,723£6,330£11,181£13,629£17,390(£22,864)
Current Assets£33,046£16,506£53,967£76,083£127,443£184,474(£200,714)
Creditors (< 1 year)£16,732£17,181£36,243£21,919£29,277£41,663£55,977
Net Current Assets£18,726£811£21,856£58,840£100,418£143,391(£145,285)
Net Assets£16,490£3,534£28,134£69,074£113,856£160,509(£168,149)
Shareholder Funds£16,490£3,534£28,134£69,074£113,856£160,509(£168,149)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates11 September 2026

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