Peerage Limited

Active03172287 Private limited company
Incorporated
13 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Keith Boothroyde
Accounts type
Unaudited abridged
Region
South East
Address
The Old Surgery
19 Mengham Lane
Hayling Island
PO11 9JT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2015
British
Born January 1980 (46)
Director · Appointed 14 December 2015
British
Born February 1947 (79)
Officer history (9 former)
2 December 2024
Resigned Mengham Secretarial Agencies Limited as Corporate Secretary
28 July 2016
Resigned Posul, Yasin as Director
14 December 2015
Resigned Boothroyde, Keith as Director
14 December 2015
Appointed Aherne, Ian Martin Campbell as Director
14 December 2015
Appointed Boothroyde, Keith as Director
18 January 2006
Resigned Gleeson, Peter Lindsay as Director
18 January 2006
Appointed Posul, Yasin as Director
9 June 2005
Appointed Boothroyde, Keith as Director
15 September 2003
Resigned Hodges, Scott Lee as Director
16 April 1999
Resigned Carpenter, Shirley as Director
19 September 1997
Appointed Hodges, Scott Lee as Director
19 August 1997
Resigned Hodges, Julie as Director
25 July 1996
Appointed Carpenter, Shirley as Director
25 July 1996
Appointed Gleeson, Peter Lindsay as Director
25 July 1996
Appointed Hodges, Julie as Director
25 July 1996
Appointed Mengham Secretarial Agencies Limited as Corporate Secretary
17 July 1996
Resigned Semken Limited as Corporate Nominee Secretary
17 July 1996
Resigned Lufmer Limited as Corporate Nominee Director
13 March 1996
Appointed Semken Limited as Corporate Nominee Secretary
13 March 1996
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1947 (79)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£10,941
Cash
£4,904
Debt Ratio
4%
Current Ratio
26.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,398 £14,707 £15,298 £16,972 £16,273 £10,286 £10,941
Balance sheet detail
2025202420232022202120202019
Fixed Assets£272£281£290£299£308£317£326
Current Assets£11,089£10,401£20,614£18,808£17,226£15,063£15,540
Debtors£6,185£5,481
Cash£4,904£4,920£6,332
Creditors (< 1 year)£420£396£4,631£1,971£1,971£0
Net Current Assets£10,669£10,005£15,983£18,209£16,526£16,286£16,608
Net Assets£10,941£10,286£16,273£16,972£15,298£14,707£15,398
Shareholder Funds£10,941£10,286£16,273£16,972£15,298£14,707£15,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Unaudited abridged accounts31 July 2025
19 March 2026Confirmation statement with no updates13 March 2026
27 March 2025Confirmation statement with no updates13 March 2025
17 January 2025Unaudited abridged accounts31 July 2024
2 December 2024Termination of appointment of a secretary
Show all recent filings

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