Website & contact details
- Website
Peterson (United Kingdom) Limited
- Incorporated
- 31 January 1997 (29 years)
- Previously known as
- Peterson SBS Limited (until 9 July 2013)SBS Logistics Limited (until 5 June 2008)Peterson SBS Limited (until 5 June 2008)Earlier: SBS Logistics Limited, Shetland Base Services Limited, Shetland Holdings Limited, Trushelfco (No.2221) Limited
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Other service activities incidental to land transportation, n.e.c. (52219)Cargo handling for air transport activities (52242)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor55 Ludgate HillLondonEC4M 7JW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
British
Born February 1980 (46)
Director · Appointed 9 September 2025
British
Born March 1974 (52)
Director · Appointed 30 August 2024
British
Born January 1981 (45)
Corporate Secretary · Appointed 14 May 2008
Officer history (31 former)
5 May 2026
2 March 2026
9 September 2025
9 September 2025
30 August 2024
30 August 2024
1 January 2022
15 July 2020
15 July 2020
29 July 2019
12 April 2019
15 December 2016
26 October 2015
31 March 2014
31 March 2014
31 March 2014
31 March 2014
31 May 2013
31 May 2013
Resigned Mcdonald, Steven Michael as Director
1 January 2011
3 December 2010
1 June 2010
Appointed Mcdonald, Steven Michael as Director
1 December 2008
30 November 2008
14 May 2008
14 May 2008
30 June 2007
Resigned O'Mahony, Brendan as Director
1 August 2006
Appointed O'Mahony, Brendan as Director
1 May 2003
27 May 2002
27 May 2002
27 May 2002
27 May 2002
27 May 2002
27 May 2002
27 May 2002
27 May 2002
27 May 2002
9 January 2002
16 February 2001
Resigned Hitchin, David George as Director
1 October 2000
1 October 2000
Resigned Young, James as Director
1 July 1999
10 December 1998
Appointed Hitchin, David George as Director
12 May 1998
12 May 1998
7 April 1998
7 April 1998
7 April 1998
7 April 1998
Appointed Young, James as Director
7 April 1998
7 April 1998
7 April 1998
7 April 1998
20 August 1997
20 August 1997
19 March 1997
19 March 1997
19 March 1997
19 March 1997
19 March 1997
19 March 1997
19 March 1997
31 January 1997
31 January 1997
31 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc229298
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Peterson (United Kingdom) Limited This company Owns 75–100% of shares
Peterson Decom Limited Owns 75–100% of shares
Peterson Edzell Limited Owns 75–100% of shares
Peterson England Limited Owns 75–100% of shares
Peterson Fuel Limited Owns 75–100% of shares
Peterson Shetland Limited Owns 75–100% of shares
Peterson SNS Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,013,236
- down £1,434,186 (14%)
- Cash
- £924,342
- down £1,518,690 (62%)
- Turnover
- £179,408,789
- up £13,142,048 (8%)
- Profit Before Tax
- (£2,385,394)
- up £2,229,367 (48%)
- Employees
- 752
- up 59 (9%)
- Debt Ratio
- 85%
- Current Ratio
- 0.9x
- Profit Margin
- -1%
- Return on Equity
- -16%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £15,164,791 |
| Current Assets | £46,561,840 |
| Cash | £924,342 |
| Creditors (< 1 year) | £49,587,594 |
| Creditors (> 1 year) | £2,753,618 |
| Net Current Assets | (£3,025,754) |
| Net Assets | £9,013,236 |
| Shareholder Funds | £9,013,236 |
| Turnover | £179,408,789 |
| Cost of Sales | £163,156,100 |
| Gross Profit | £16,252,689 |
| Admin Expenses | £17,850,017 |
| Staff Costs | £29,755,655 |
| Operating Profit | (£1,597,328) |
| Profit Before Tax | (£2,385,394) |
| Tax | (£951,208) |
| Profit for Period | (£1,434,186) |
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director | |||
| 25 November 2025 | Director's details changed |
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