Peter Harrington Limited

Active03609982 Private limited company
Incorporated
5 August 1998 (28 years)
Previously known as
Booknote Limited (until 4 March 2014)
Industry
Binding and related services (18140)
Retail sale of antiques including antique books in stores (47791)
Owned by
Matilde Margarita Josefina Harrington
Peter Lawrence Harrington
Accounts type
Group
Region
Greater London
Address
1 - 3 Regal Place
London
SW6 2HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Domhnaill, Eamonn
Secretary · Appointed 6 February 2024
Director · Appointed 19 December 2023
British
Born December 1975 (50)
Director · Appointed 23 October 2003
British
Born May 1975 (51)
Officer history (7 former)
20 February 2024
Resigned Caethoven, Rachel Samantha as Director
6 February 2024
Appointed O'Domhnaill, Eamonn as Secretary
19 December 2023
Appointed Jameson, Joseph Laurence as Director
19 May 2017
Appointed Caethoven, Rachel Samantha as Director
18 March 2014
Resigned Wsm Services Limited as Corporate Secretary
11 June 2009
Resigned Legerman Limited as Corporate Secretary
11 June 2009
Appointed Wsm Services Limited as Corporate Secretary
26 June 2007
Resigned Heap, Nicola as Director
23 October 2003
Appointed Heap, Nicola as Director
23 October 2003
Appointed Harrington, Peter Lawrence as Director
13 August 2003
Resigned Harrington, Peter John as Director
4 September 1998
Appointed Harrington, Peter John as Director
4 September 1998
Appointed Legerman Limited as Corporate Secretary
4 September 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
4 September 1998
Resigned Bonusworth Limited as Corporate Nominee Director
5 August 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
5 August 1998
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Matilde Margarita Josefina Harrington
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1942 (84)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)

Holdings 1

Companies where Peter Harrington Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£1,357,080
Profit
£3,115,860
Current Ratio
5.1x
Return on Equity
12%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 £23,890,188 £26,106,048
Balance sheet detail
20242023
Fixed Assets£5,188,069£3,726,428
Current Assets£26,055,410£25,000,492
Debtors£5,920,793£5,185,862
Cash£1,357,080£1,666,346
Creditors (< 1 year)£5,137,431£4,836,732
Net Current Assets£20,917,979£20,163,760
Net Assets£23,890,188
Shareholder Funds£26,106,048£23,890,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 December 2025
27 August 2026Registered office address changed
27 August 2026Secretary's details changed
27 August 2026Director's details changed
27 August 2026Director's details changed
Show all recent filings

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