Peters Brothers Limited

Active02674094 Private limited company
Incorporated
24 December 1991 (34 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Charlie Phizacklea
Owned by
Charlie Phizacklea
Gerald Peters
Accounts type
Total exemption full
Region
East of England
Address
Burnside
Hertford Road
Hatfield
AL9 5RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Phizacklea, Charlie
Director · Appointed 27 May 2026
British
Born November 1989
Standbrook, Mathew
Secretary · Appointed 3 January 2024
Director · Appointed 24 December 1991
British
Born August 1940 (86)
Officer history (8 former)
27 May 2026
Appointed Phizacklea, Charlie as Director
3 March 2024
Resigned Phizacklea, Steven Robert as Director
3 January 2024
Appointed Standbrook, Mathew as Secretary
10 November 2023
Resigned Phizacklea, Karen as Secretary
16 December 2005
Appointed Phizacklea, Steven Robert as Director
1 February 2001
Resigned Peter, Lynda as Secretary
1 February 2001
Appointed Phizacklea, Karen as Secretary
2 January 1997
Appointed Peter, Lynda as Secretary
2 January 1997
Resigned Peters, Raymond Leonard as Secretary
25 February 1994
Resigned Peters, Gerald as Secretary
25 February 1994
Appointed Peters, Raymond Leonard as Secretary
11 February 1994
Resigned Peters, Michael John as Director
24 December 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
24 December 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director
24 December 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
24 December 1991
Appointed Peters, Michael John as Director
24 December 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
24 December 1991
Appointed Peters, Gerald as Secretary
24 December 1991
Appointed Peters, Gerald as Director

Ownership 2 active

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

Charlie Phizacklea
Individual · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1989
Individual · Notified 3 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1940 (86)
Former controllers (1)
3 March 2024
Ceased Steven Robert Phizacklea — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£205,831
Cash
£169,055
Employees
11
Debt Ratio
75%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £41,476 £174,237 £47,170 (£38,106) £1,544 £205,831
Balance sheet detail
202520242023202220212020
Fixed Assets£456,238£223,763£198,204£287,910£172,317£189,632
Current Assets£361,306£228,215£130,102£142,147£165,158£108,388
Debtors£177,251£186,465£104,265£112,704£100,153
Cash£169,055£26,750£10,837£14,443£50,005
Creditors (< 1 year)£347,676£390,734£269,452£242,897£150,635£247,794
Creditors (> 1 year)£264,037£59,700£96,960£139,990£12,603£8,750
Net Current Assets£13,630(£162,519)(£139,350)(£100,750)£14,523(£139,406)
Net Assets£205,831£1,544(£38,106)£47,170£174,237£41,476
Shareholder Funds£47,170£174,237£41,476

Filings

Recent filings only. See the full history on Companies House

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