Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Petherick Edwards Derivatives Limited
- Incorporated
- 23 January 1995 (31 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- David Waterhouse
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Old Bond StreetLondonW1S 4AP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 1995
Also at Oxeye Capital Management Limited
British
Born January 1957 (69)
Officer history (7 former)
22 January 2020
Resigned Gilbey, Medina as Secretary
22 January 2020
22 July 2014
9 January 2014
Appointed Gilbey, Medina as Secretary
8 January 2014
Resigned Petherick, Piera Alessandra as Secretary
14 September 1995
Appointed Petherick, Piera Alessandra as Secretary
14 September 1995
14 September 1995
Resigned Edwards, Clive Nigel as Director
23 January 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
Appointed Edwards, Clive Nigel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Waterhouse
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£277,857)
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £42 | ||||
| Current Assets | £24,746 | £304,433 | £338,639 | £398,886 | £385,514 | £405,839 |
| Cash | £0 | £541 | £13,309 | £190 | ||
| Creditors (< 1 year) | £299,948 | £232,559 | £170,753 | £121,552 | £65,675 | £80,138 |
| Creditors (> 1 year) | £2,655 | £13,094 | £23,274 | £33,204 | £42,500 | |
| Net Current Assets | (£275,202) | £71,874 | £167,886 | £277,334 | £319,839 | £325,701 |
| Net Assets | (£277,857) | £58,780 | £144,612 | £244,130 | £277,381 | £325,914 |
| Shareholder Funds | (£277,857) | £58,780 | £144,612 | £244,130 | £277,381 | £325,914 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 18 February 2025 | Director's details changed | |||
| 18 February 2025 | Change of details for a person with significant control |
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