Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Peregrine Trading Limited
- Incorporated
- 20 September 1999 (27 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Ignacio NuezRuffo Gerardo Jara Ruiz De Gaona
- Owned by
- Ruffo Gerardo Jara Ruiz De Gaona
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Guillemot PlaceClarendon RoadLondonN22 6XG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
American
Born October 1977 (49)
Nuez, Ignacio
Director · Appointed 25 October 2023
Spanish
Born August 1984 (42)
Ruiz De Gaona, Ruffo Gerardo Jara
Director · Appointed 25 October 2023
Spanish
Born October 1976 (50)
Ruiz De Gaona, Ruffo Gerardo Jara
Secretary · Appointed 25 October 2023
Officer history (11 former)
4 December 2024
25 October 2023
Resigned Harrison, Daniel Aaron Seymour as Director
25 October 2023
Appointed Nuez, Ignacio as Director
25 October 2023
Appointed Ruiz De Gaona, Ruffo Gerardo Jara as Director
25 October 2023
Appointed Ruiz De Gaona, Ruffo Gerardo Jara as Secretary
25 October 2023
Resigned Eagleton, Claudia Peregrine Bridget as Director
25 October 2023
Resigned Obrien, Jacqueline as Secretary
25 October 2023
21 August 2020
4 September 2019
12 April 2019
Resigned Marciano, Robert as Director
1 February 2019
Appointed Marciano, Robert as Director
31 July 2018
1 February 2016
14 November 2014
Appointed Harrison, Daniel Aaron Seymour as Director
23 January 2013
Resigned Read, Michael Richard as Director
9 May 2012
Appointed Read, Michael Richard as Director
3 February 2012
Appointed Eagleton, Claudia Peregrine Bridget as Director
3 February 2012
Resigned Eagleton, Claudia Peregrine Bridget as Secretary
3 February 2012
Appointed Obrien, Jacqueline as Secretary
23 November 2006
Resigned Eagleton, Auriel Peregrine Sarah as Secretary
22 November 2006
Appointed Eagleton, Claudia Peregrine Bridget as Secretary
20 September 1999
20 September 1999
20 September 1999
Appointed Eagleton, Auriel Peregrine Sarah as Secretary
20 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ruffo Gerardo Jara Ruiz De Gaona
Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born October 1976 (50)
Former controllers (3)
31 March 2026
Ceased Italian Realfoods Limited — Owns 75–100% of shares
30 September 2017
30 September 2017
Ceased Claudia Peregrine Bridget Robinson — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,315,766
- Cash
- £1,023,216
- Employees
- 18
- Debt Ratio
- 26%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £367,727 | £64,847 | £86,380 | £108,005 | £112,415 |
| Current Assets | £4,133,848 | £4,997,471 | £4,415,988 | £3,877,407 | £3,197,982 |
| Debtors | £2,657,804 | £3,348,529 | £1,692,625 | £2,917,063 | £1,602,942 |
| Cash | £1,023,216 | £604,084 | £2,150,866 | £445,515 | £1,092,940 |
| Creditors (< 1 year) | £1,141,954 | £2,051,368 | £1,762,633 | £1,429,548 | £1,333,895 |
| Creditors (> 1 year) | £30,509 | £61,017 | £83,898 | £114,407 | £245,833 |
| Net Current Assets | £2,991,894 | £2,946,103 | £2,653,355 | £2,447,859 | £1,864,087 |
| Net Assets | £3,315,766 | £2,936,587 | £2,639,618 | £2,420,997 | £1,709,310 |
| Shareholder Funds | £3,315,766 | £2,936,587 | £2,639,618 | £2,420,997 | £1,709,310 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 May 2026 | Cessation of a person with significant control | |||
| 22 May 2026 | Notification of a person with significant control | |||
| 25 September 2025 | Accounts for a small company | 31 December 2024 |
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