Pegg Robertson Ltd

Active05151968 Private limited company
Incorporated
11 June 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
67 Westow Street
London
SE19 3RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2004
British
Born December 1948 (77)
Officer history (8 former)
17 June 2026
Resigned Katanka, Stephen Alan as Director
16 June 2026
Resigned Kaye, Stephen Alan as Secretary
31 December 2022
Resigned Wallyn, Peter Lee as Director
1 July 2016
Resigned Dunn, Perry Stephen as Director
1 April 2008
Appointed Dunn, Perry Stephen as Director
1 April 2008
Resigned Runacres, Peter George as Director
13 March 2007
Resigned Leong, Choi Har as Director
13 March 2007
Resigned Carter Pegg, Hallam as Director
13 March 2007
Appointed Katanka, Stephen Alan as Director
30 June 2004
Appointed Leong, Choi Har as Director
30 June 2004
Appointed Carter Pegg, Hallam as Director
24 June 2004
Appointed Ison, Sydney Brian as Director
24 June 2004
Appointed Kaye, Stephen Alan as Secretary
11 June 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
11 June 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 June 2004
Appointed Runacres, Peter George as Director
11 June 2004
Appointed Wallyn, Peter Lee as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc311705

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Allen Thornton Springer Limited DissolvedOwns 75–100% of shares
Auria Accountancy (UK) Limited Owns 75–100% of shares
Auria Accountancy (London) Limited Owns 75–100% of shares
Auria Thornton Springer Limited Owns 75–100% of shares
Pegg Robertson Ltd This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £70,438 £70,438 £70,438 £70,438 £70,438
Balance sheet detail
202520242023202220212020
Current Assets£70,438£90,438
Debtors£70,438£70,438£70,438£70,438£90,188
Cash£0£250
Creditors (< 1 year)£0£20,000
Net Current Assets£70,438£70,438
Shareholder Funds£70,438£70,438£70,438£70,438£70,438

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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