Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Peterkin Group Ltd
- Incorporated
- 20 February 2002 (24 years)
- Previously known as
- W J Brown Limited (until 15 October 2020)GW 264 Limited (until 15 April 2002)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Old London HouseStoke RowHenley-On-ThamesRG9 5QL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2020
British
Born June 1953 (73)
Director · Appointed 31 July 2020
British
Born March 1967 (59)
British
Born February 1948 (78)
Officer history (7 former)
31 July 2020
31 July 2020
Resigned Seary, Richard Anthony as Director
31 July 2020
31 July 2020
31 July 2020
31 July 2020
31 July 2020
31 July 2020
12 April 2018
9 April 2002
Appointed Seary, Richard Anthony as Director
9 April 2002
9 April 2002
9 April 2002
9 April 2002
9 April 2002
20 February 2002
20 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06820541
Former controllers (3)
12 April 2018
Ceased Richard Anthony Seary — Owns 25–50% of shares
12 April 2018
12 April 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bema Sports Company Limited Owns 75–100% of shares
John Adams Leisure Limited Owns 75–100% of shares
John Adams Trading Company Limited Owns 75–100% of shares
Peterkin Group Ltd This company Owns 75–100% of shares
Peterkin UK Ltd Owns 75–100% of shares
Thurling Limited Owns 75–100% of shares
Toy Brokers Limited Owns 75–100% of shares
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
- £2,062,709
- Cash
- £0
- Profit
- £3,138
- Employees
- 3
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,804,477 | |||
| Current Assets | £258,232 | £258,789 | £276,184 | £192,936 |
| Cash | £0 | £103,279 | £86,184 | £8,278 |
| Creditors (< 1 year) | £0 | £3,695 | £24,780 | £14,463 |
| Net Current Assets | £258,232 | £255,094 | £251,404 | £178,473 |
| Net Assets | £2,062,709 | £2,059,571 | £2,055,881 | £1,982,950 |
| Shareholder Funds | £2,062,709 | £2,059,571 | £2,055,881 | £1,982,950 |
Filings
Filing history not loaded yet. See it on Companies House
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