Van Peterson Designs Limited

Active02905300 Private limited company
Incorporated
7 March 1994 (32 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Eric Van Peterson
Linda Van Peterson
Owned by
Eric Van Peterson
Linda Van Peterson
Accounts type
Unaudited abridged
Region
Greater London
Address
47 Sloane Avenue
London
SW3 3DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Van Peterson, Eric
Secretary · Appointed 18 January 1999
American
Van Peterson, Eric
Director · Appointed 15 March 1994
American
Born November 1953
Van Peterson, Linda
Director · Appointed 15 March 1994
British
Born May 1952 (74)
Officer history (3 former)
18 January 1999
Appointed Van Peterson, Eric as Secretary
18 January 1999
Resigned Hughes, Michael Richard as Secretary
15 March 1994
Appointed Van Peterson, Eric as Director
15 March 1994
Appointed Van Peterson, Linda as Director
15 March 1994
Appointed Hughes, Michael Richard as Secretary
15 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Eric Van Peterson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born November 1953
Linda Van Peterson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£182,139
Cash
£316
Employees
2
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £168,937 £172,876 £202,209 £179,422 £154,971 £182,139
Balance sheet detail
202520242023202220212020
Fixed Assets£3,404£4,540£2,575£4,267£5,664£6,802
Current Assets£364,749£308,061£295,879£274,398£261,759£232,933
Debtors£154,433£153,649£130,230£133,677£123,148£139,000
Cash£316£6,412£40,649£5,721£28,611£933
Creditors (< 1 year)£182,034£147,757£103,579£48,536£54,339£47,504
Creditors (> 1 year)£3,980£9,873£15,453£27,920£40,208£23,294
Net Current Assets£182,715£160,304£192,300£225,862£207,420£185,429
Net Assets£182,139£154,971£179,422£202,209£172,876£168,937
Shareholder Funds£182,139£154,971£179,422£202,209£172,876£168,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates7 March 2026
24 December 2025Unaudited abridged accounts31 March 2025
20 March 2025Confirmation statement with updates7 March 2025
13 March 2025Unaudited abridged accounts31 March 2024
5 April 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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