Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Smith Peregrine Limited
- Incorporated
- 29 January 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Adam Benedict SmithJohn William Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Athene HouseSuite J 86 The BroadwayMill HillLondonNW7 3TD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 1996
Also at Colefax Group PLC · more companies
British
Born March 1941 (85)
Director · Appointed 29 January 1996
British
Born April 1948 (78)
Officer history (4 former)
18 January 2026
Resigned Brent, Annie as Secretary
1 December 1998
Appointed Brent, Annie as Secretary
1 December 1998
Resigned Whiteley, Sally as Secretary
29 January 1996
29 January 1996
29 January 1996
29 January 1996
29 January 1996
29 January 1996
29 January 1996
Appointed Whiteley, Sally as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adam Benedict Smith
Individual · Notified 26 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
John William Smith
Individual · Notified 25 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1986 (40)
Former controllers (2)
26 March 2022
Ceased Joanna Kate Smith — Owns 25–50% of shares
26 March 2022
Ceased Adam Benedict Smith — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,452,460
- Cash
- £158,727
- Employees
- 1
- Debt Ratio
- 8%
- Current Ratio
- 12.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,404,833 | £1,403,215 | £1,400,985 | £1,401,647 | £1,402,529 | £1,403,705 |
| Current Assets | £177,182 | £171,086 | £168,110 | £158,629 | £162,314 | £145,186 |
| Debtors | £18,455 | £1,208 | £252 | £3,581 | £2,412 | £621 |
| Cash | £158,727 | £169,878 | £167,858 | £155,048 | £159,902 | £144,565 |
| Creditors (< 1 year) | £14,050 | £9,241 | £15,683 | £15,419 | £16,552 | £18,287 |
| Net Current Assets | £163,132 | £161,845 | £152,427 | £143,210 | £145,762 | £126,899 |
| Net Assets | £1,452,460 | £1,449,867 | £1,438,638 | £1,429,957 | £1,433,869 | £1,416,157 |
| Shareholder Funds | £1,452,460 | £1,449,867 | £1,438,638 | £1,429,957 | £1,433,869 | £1,416,157 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 19 January 2026 | Termination of appointment of a secretary | |||
| 13 October 2025 | Director's details changed | |||
| 12 June 2025 | Compulsory strike-off action has been discontinued |
Some other companies at this address
Other companies in this industry
Stoke-On-Trent
Cheltenham
Manchester
Bradford
Chipping Norton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →