Peartree Wealth Management Ltd

Active04586658 Private limited company
Incorporated
11 November 2002 (23 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
John Van Deventer
Accounts type
Total exemption full
Region
Greater London
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 April 2026
Director · Appointed 2 April 2026
British
Born February 1974 (52)
Director · Appointed 2 April 2026
British
Born January 1977 (49)
Director · Appointed 2 April 2026
British
Born November 1984
Officer history (4 former)
16 April 2026
Appointed Venthams Trustees Limited as Corporate Secretary
2 April 2026
Appointed Cowland, Daniel James as Director
2 April 2026
Appointed Grierson, Morven Sara as Director
2 April 2026
Appointed Rose, Dominic John Wynyard as Director
2 April 2026
Resigned Roberts, Tracey Elizabeth as Secretary
2 April 2026
Resigned Roberts, Howard Brian as Director
2 March 2012
Resigned Roberts, Stewart John as Director
22 February 2011
Appointed Roberts, Stewart John as Director
11 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2002
Appointed Roberts, Tracey Elizabeth as Secretary
11 November 2002
Appointed Roberts, Howard Brian as Director

Ownership 1 active

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

John Van Deventer
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British,American
Born June 1957 (69)
Former controllers (3)
2 April 2026
Ceased Riviera Group Bidco Ltd — Owns 75–100% of shares
2 April 2026
Ceased Howard Brian Roberts — Owns 50–75% of shares
2 April 2026
Ceased Tracey Elizabeth Roberts — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£99,964
Cash
£27,759
Employees
5
Debt Ratio
63%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2025 £26,125 £71,885 £120,470 £56,990 £99,964
Balance sheet detail
20252023202220212020
Fixed Assets£2,438£2,363£3,156£1,746£2,121
Current Assets£265,782£133,970£234,650£204,094£134,682
Debtors£187,474£57,808£121,008£86,008£33,008
Cash£27,759£37,743£50,075£86,934£75,214
Creditors (< 1 year)£106,990£57,320£76,405£71,985£73,349
Creditors (> 1 year)£60,656£22,023£40,931£61,970£37,329
Net Current Assets£158,792£76,650£158,245£132,109£61,333
Net Assets£99,964£56,990£120,470£71,885£26,125
Shareholder Funds£99,964£120,470£71,885£26,125

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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