Peregrine Corporate and Business Communications Limited

Active04672225 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Tanya Celina Carde Layzell-Payne
Owned by
Anthony Layzell Payne
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
19-20 Great Sutton St
London
EC1V 0DR

Filing status

Accounts due
27 November 2026
Last accounts
27 February 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Layzell-Payne, Tanya Celina Carde
Director · Appointed 15 September 2026
British
Born August 1973 (53)
Director · Appointed 20 February 2003
British
Born January 1962 (64)
Officer history (10 former)
15 September 2026
Appointed Layzell-Payne, Tanya Celina Carde as Director
7 September 2024
Resigned Layzell-Payne, Tanya as Director
16 December 2019
Resigned Matthews, Christopher Wynne as Director
31 August 2016
Resigned Afp Services Limited as Corporate Secretary
31 August 2016
Resigned Peel, Edmund Richard as Director
1 September 2014
Appointed Matthews, Christopher Wynne as Director
22 January 2014
Appointed Layzell-Payne, Tanya as Director
13 June 2013
Resigned Win, Peter as Director
7 April 2011
Appointed Peel, Edmund Richard as Director
14 March 2011
Resigned Vaughan-Thomas, Roderic Brian as Director
4 January 2011
Appointed Win, Peter as Director
6 July 2010
Resigned Madsen, Mark Christian Yorke as Director
15 July 2009
Appointed Madsen, Mark Christian Yorke as Director
1 August 2007
Appointed Vaughan-Thomas, Roderic Brian as Director
1 August 2007
Resigned Layzell Payne, Victoria Samantha as Director
17 February 2006
Appointed Afp Services Limited as Corporate Secretary
17 February 2006
Resigned Layzell Payne, Victoria Samantha as Secretary
21 February 2003
Appointed Layzell Payne, Victoria Samantha as Secretary
21 February 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
20 February 2003
Appointed Layzell Payne, Anthony as Director
20 February 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary
20 February 2003
Appointed Layzell Payne, Victoria Samantha as Director

Ownership 1 active

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

Individual · Notified 20 February 2017
Owns 75–100% of shares
British
Born January 1962 (64)

Holdings 2

Companies where Peregrine Corporate and Business Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 27 February 2025 · total exemption full accounts

Cash
£187,269
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £564,348 £380,185 £3,001 £10,100 £136,318
Balance sheet detail
20252024202320212020
Fixed Assets£113,864£114,084£118,724£7,660£9,900
Current Assets£902,782£748,005£747,381£885,335£915,682
Debtors£715,513£700,603£718,741£778,106£784,388
Cash£187,269£47,402£28,640£107,229£131,294
Creditors (< 1 year)£880,328£851,989£863,104£512,810£361,234
Creditors (> 1 year)£512,810£361,234
Net Current Assets£22,454(£103,984)(£115,723)£372,525£554,448
Net Assets£564,348
Shareholder Funds£136,318£10,100£3,001£380,185£564,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
9 March 2026Confirmation statement with updates20 February 2026
25 November 2025Total exemption full accounts27 February 2025
27 February 2025Total exemption full accounts27 February 2024
24 February 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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