Peter James Estates Limited

Active03477047 Private limited company
Incorporated
5 December 1997 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3 Park Road
Teddington
TW11 0AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born November 1974
Director · Appointed 23 July 2026
British
Born September 1987 (39)
Engel, Yaron
Secretary · Appointed 9 August 2021
Officer history (10 former)
23 July 2026
Resigned Kashyap, Ashwin as Director
23 July 2026
Appointed Trower, Edward James Gosselin as Director
23 July 2026
Appointed Brown, James Mackenzie as Director
23 July 2026
Resigned Shepherd, Andrew Carl as Director
15 July 2026
Resigned Finneran, Adrian Patrick as Director
3 February 2022
Appointed Finneran, Adrian Patrick as Director
9 August 2021
Resigned Butler, Paul John as Secretary
9 August 2021
Resigned Butler, Paul John as Director
9 August 2021
Appointed Kashyap, Ashwin as Director
9 August 2021
Resigned Power, James as Director
9 August 2021
Appointed Engel, Yaron as Secretary
9 August 2021
Resigned Hill, Peter James as Director
9 August 2021
Resigned Burchell, Peter as Director
9 August 2021
Appointed Shepherd, Andrew Carl as Director
11 February 1998
Appointed Hill, Peter James as Director
11 February 1998
Appointed Butler, Paul John as Director
11 February 1998
Appointed Burchell, Peter as Director
11 February 1998
Appointed Power, James as Director
11 February 1998
Appointed Butler, Paul John as Secretary
11 February 1998
Resigned Watkins, Margaret Mary as Nominee Secretary
11 February 1998
Resigned Mccollum, Angela Jean as Nominee Director
5 December 1997
Appointed Watkins, Margaret Mary as Nominee Secretary
5 December 1997
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12253909
Former controllers (2)
10 December 2020
Ceased Peter James Hill — Owns 25–50% of shares
10 December 2020
Ceased Paul John Butler — Owns 25–50% of shares

Financials

Net Assets
£1,310,812
up £282,067 (27%)
Cash
£1,380,479
up £398,615 (41%)
Profit
£644,317
up £371,245 (136%)
Employees
38
down 3 (7%)
Debt Ratio
28%
Current Ratio
3.4x
Return on Equity
49%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,028,745 £1,310,812
Balance sheet detail
20212020
Fixed Assets£154,855£246,613
Current Assets£1,664,641£1,191,797
Debtors£284,162£209,933
Cash£1,380,479£981,864
Creditors (< 1 year)£488,684£387,165
Net Current Assets£1,175,957£804,632
Net Assets£1,310,812£1,028,745
Shareholder Funds£1,310,812£1,028,745

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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