Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Private Equity Limited
- Incorporated
- 29 May 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- David John Wills
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Thorne Lancaster Parker5th Floor Palladium House1-4 Argyll StreetLondonW1F 7TA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1995 (30)
Secretary · Appointed 28 February 2007
English
Director · Appointed 29 May 1997
English
Born September 1946 (80)
Officer history (12 former)
29 May 2026
29 May 2026
23 March 2017
23 March 2017
31 December 2007
28 February 2007
28 February 2007
28 February 2007
31 July 2006
21 June 2005
21 June 2005
21 June 2005
1 October 2004
30 September 2004
30 September 2004
18 November 2003
30 September 2001
1 July 2000
1 July 2000
30 June 2000
26 September 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
English
Born September 1946 (80)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Profit
- £128,000
- Employees
- 2
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £900,000 | £850,000 | ||||
| Debtors | £0 | £521 | £521 | |||
| Creditors (< 1 year) | £244 | £244 | £244 | £244 | ||
| Net Current Assets | (£244) | (£244) | (£244) | (£244) | £521 | £521 |
| Shareholder Funds | £1,147,756 | £1,019,756 | £999,756 | £999,756 | £900,521 | £850,521 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 2 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 25 June 2025 | Total exemption full accounts | 31 December 2024 |
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