Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Peterock Limited
- Incorporated
- 4 February 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gillian Barbara Fitch
- Owned by
- Michael Craig FitchElinor Fitch
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 222 Quadrangle TowerCambridge SquareLondonW2 2PJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2024
Northern Irish
Born May 1937 (89)
Fitch, Gillian Barbara
Director · Appointed 4 September 2023
Northern Irish
Born December 1965 (60)
Fitch, Gillian Barbara
Secretary · Appointed 3 February 2011
Director · Appointed 17 February 2004
British
Born April 1964 (62)
Officer history (3 former)
5 February 2024
4 September 2023
Appointed Fitch, Gillian Barbara as Director
3 February 2011
Appointed Fitch, Gillian Barbara as Secretary
3 February 2011
17 February 2004
17 February 2004
17 February 2004
17 February 2004
4 February 2004
4 February 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1964 (62)
Northern Irish
Born May 1937 (89)
Holdings 2
Companies where Peterock Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £49,441
- Cash
- £277,430
- Employees
- 3
- Debt Ratio
- 94%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £522,636 | £422,136 | £422,136 | £422,136 | £422,136 | £422,136 |
| Current Assets | £277,430 | £106,277 | £121,473 | £125,441 | £167,093 | £47,215 |
| Debtors | £0 | £85,889 | £91,640 | £84,454 | £151,341 | |
| Cash | £277,430 | £20,388 | £29,833 | £40,987 | £15,752 | £10,777 |
| Creditors (< 1 year) | £350,625 | £101,469 | £101,462 | £101,837 | £18,215 | £12,642 |
| Creditors (> 1 year) | £400,000 | £400,000 | £400,000 | £400,000 | £500,000 | £383,484 |
| Net Current Assets | (£73,195) | £4,808 | £20,011 | £23,604 | £148,878 | £34,573 |
| Net Assets | £49,441 | £26,944 | £42,147 | £45,740 | £71,014 | £73,225 |
| Shareholder Funds | £49,441 | £26,944 | £42,147 | £45,740 | £71,014 | £73,225 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 31 July 2026 | ||
| 23 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Change of details for a person with significant control | |||
| 27 March 2026 | Secretary's details changed | |||
| 27 March 2026 | Director's details changed |
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