Peter Biddulph Limited

Active04399096 Private limited company
Incorporated
20 March 2002 (24 years)
Previously known as
Pavebond Limited (until 26 June 2007)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter Michael George Biddulph
Accounts type
Total exemption full
Region
Greater London
Address
99 Mortimer Street
London
W1W 7SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 April 2013
Director · Appointed 4 April 2002
British
Born July 1946 (80)
Officer history (4 former)
9 April 2013
Appointed Fm Secretaries Ltd as Corporate Secretary
9 April 2013
Resigned Watkins, Jennifer Alexandra as Secretary
7 June 2007
Resigned International Registrars Limited as Corporate Secretary
1 March 2007
Appointed Watkins, Jennifer Alexandra as Secretary
4 April 2002
Appointed Biddulph, Peter Michael George as Director
4 April 2002
Appointed International Registrars Limited as Corporate Secretary
4 April 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 March 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1946 (80)

Financials

Net Assets
£4,302,045
Cash
£982,455
Employees
2
Debt Ratio
8%
Current Ratio
12.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £3,990,248 £3,861,599 £3,800,666 £4,232,410 £4,302,045
Balance sheet detail
20242023202120202019
Fixed Assets£54,667£57,042£52,043£52,762£55,542
Current Assets£4,615,745£4,755,525£4,162,294£4,289,361£4,324,782
Debtors£1,097,287£1,190,417£1,224,645£1,255,260£941,548
Cash£982,455£223,406£359,790£5,253£165,551
Creditors (< 1 year)£368,367£580,157£413,671£480,524£390,076
Net Current Assets£4,247,378£4,175,368£3,748,623£3,808,837£3,934,706
Net Assets£4,302,045£4,232,410£3,800,666£3,861,599£3,990,248
Shareholder Funds£4,302,045£4,232,410£3,800,666£3,861,599£3,990,248

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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