Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Petersham Group Limited
- Incorporated
- 7 January 2002 (24 years)
- Previously known as
- The Petersham Group Limited (until 23 June 2009)JR Associates (UK) Limited (until 10 April 2003)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Susan Julie Tranfield-ThomasKeith Thomas
- Owned by
- Keith Thomas
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124City Road City RoadLondonEC1V 2NX
Officers 3 active
Officer details are public data from the Companies House register.
Tranfield-Thomas, Susan Julie
Secretary · Appointed 13 December 2017
Tranfield-Thomas, Susan Julie
Director · Appointed 28 May 2015
British
Born February 1963 (63)
Thomas, Keith
Director · Appointed 12 June 2003
British
Born March 1962 (64)
Officer history (8 former)
13 December 2017
Appointed Tranfield-Thomas, Susan Julie as Secretary
13 December 2017
13 December 2017
Resigned Rounce, Catherine Ruth as Director
13 December 2017
Resigned Rounce, Catherine Ruth as Secretary
28 May 2015
Appointed Tranfield-Thomas, Susan Julie as Director
28 May 2015
Appointed Rounce, Catherine Ruth as Director
20 April 2006
28 April 2004
Resigned Tranfield Thomas, Susan as Director
26 February 2004
12 June 2003
Appointed Tranfield Thomas, Susan as Director
12 June 2003
Appointed Thomas, Keith as Director
18 July 2002
1 July 2002
Appointed Rounce, Catherine Ruth as Secretary
10 January 2002
10 January 2002
9 January 2002
9 January 2002
7 January 2002
7 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keith Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)
Former controllers (1)
28 November 2019
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£27,796)
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,094 | £6,748 | £2,710 | £16,326 | £12,049 | £26,248 | £3,472 |
| Creditors (< 1 year) | £19,232 | £6,100 | £17,359 | £18,275 | £12,063 | £3,621 | £9,854 |
| Creditors (> 1 year) | £10,383 | £16,788 | £15,090 | £18,292 | £24,500 | £24,500 | |
| Net Current Assets | (£17,138) | £8,882 | £21,351 | (£1,949) | (£14) | £22,627 | (£6,382) |
| Net Assets | (£27,796) | (£8,181) | (£11,322) | (£20,791) | (£25,064) | (£2,423) | (£6,932) |
| Shareholder Funds | (£27,796) | (£8,181) | (£11,322) | (£20,791) | (£25,064) | (£2,423) | (£6,932) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Micro company accounts | 31 December 2025 | ||
| 12 May 2026 | Registered office address changed | |||
| 16 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 2 September 2025 | Micro company accounts | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 7 January 2025 |
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