Peter North and Partners Services Limited

Active02902977 Private limited company
Incorporated
28 February 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Philip Leslie Ellis
Owned by
Phillip Leslie Ellis
Accounts type
Total exemption full
Address
25 High Street
Brackley
NN13 7DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warren, Joanne Marie
Secretary · Appointed 1 August 2026
Ellis, Philip Leslie
Director · Appointed 1 May 2002
British
Born January 1956 (70)
Officer history (7 former)
1 August 2026
Appointed Warren, Joanne Marie as Secretary
31 May 2026
Resigned Tong, David George as Secretary
31 May 2026
Resigned Tong, David George as Director
1 June 2005
Resigned Andrews, Richard Charles as Director
1 May 2002
Appointed Ellis, Philip Leslie as Director
8 August 1997
Resigned Martell, Robert Anthony as Director
1 March 1994
Appointed Tong, David George as Director
1 March 1994
Appointed Tong, David George as Secretary
1 March 1994
Appointed Andrews, Richard Charles as Director
1 March 1994
Appointed Martell, Robert Anthony as Director
1 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 March 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
1 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 February 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 February 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
28 February 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Phillip Leslie Ellis
Individual · Notified 16 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Former controllers (1)
31 May 2026
Ceased David George Tong — Owns 25–50% of shares

Financials

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

Cash
£30,082
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £64,254 £62,309 £63,338 £44,928 £48,833
Balance sheet detail
202520242023202220212020
Fixed Assets£25,591£25,591£25,591£25,716£25,841
Current Assets£30,082£24,647£39,272£35,947£45,138
Debtors£0£445£0£1,073£12,005
Cash£30,082£24,202£39,272£34,874£33,133
Creditors (< 1 year)£6,840£5,310£3,560£1,525(£670)£6,677
Net Current Assets£23,242£19,337£37,747£36,617£38,461
Net Assets£63,338£62,309£64,254
Shareholder Funds£48,833£44,928£63,338£62,309£64,254

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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