Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Tor Pettersen Limited
- Incorporated
- 17 November 2000 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicholas Tor Pettersen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd FloorMaritime Place QuaysideChatham MaritimeChathamME4 4QZ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1967 (59)
Director · Appointed 29 January 2013
British
Born January 1969 (57)
Secretary · Appointed 1 December 2000
British
Officer history (3 former)
30 March 2017
19 April 2016
29 January 2013
1 December 2000
1 December 2000
17 November 2000
17 November 2000
17 November 2000
17 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1969 (57)
Holdings 1
Companies where Tor Pettersen Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £803,850
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £804,000 | £804,000 | £804,000 | £804,000 | £804,000 | |
| Creditors (< 1 year) | £150 | £150 | £150 | £150 | £150 | £150 |
| Net Current Assets | (£150) | (£150) | (£150) | (£150) | (£150) | |
| Net Assets | £803,850 | £803,850 | £803,850 | £803,850 | £803,850 | £803,850 |
| Shareholder Funds | £803,850 | £803,850 | £803,850 | £803,850 | £803,850 | £803,850 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 21 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 4 April 2025 | Registered office address changed | |||
| 4 April 2025 | Change of details for a person with significant control |
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