Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Peligoni Booking Services Limited
- Incorporated
- 7 February 2005 (21 years)
- Industry
- Real estate agencies (68310)
- Directors
- Ben Lawrie Shearer
- Owned by
- Ben Lawrie Shearer
- Accounts type
- Total exemption full
- Address
- Unit 9 Easter Parade Churchill Heath FarmKinghamChipping NortonOX7 6UJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Shearer, Ben Lawrie
Director · Appointed 21 October 2010
British
Born May 1986 (40)
Shearer, Sally Anne
Secretary · Appointed 9 January 2006
British
Officer history (5 former)
27 February 2020
21 October 2010
Appointed Shearer, Ben Lawrie as Director
9 January 2006
Appointed Shearer, Sally Anne as Secretary
9 January 2006
Resigned Billingham, Paul Richmond as Secretary
9 January 2006
Resigned Billingham, Paul Richmond as Director
4 March 2005
Appointed Billingham, Paul Richmond as Secretary
4 March 2005
Appointed Billingham, Paul Richmond as Director
4 March 2005
4 March 2005
4 March 2005
7 February 2005
7 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ben Lawrie Shearer
Individual · Notified 18 March 2020
Owns 50–75% of shares
British
Born May 1986 (40)
Former controllers (2)
19 March 2020
16 November 2017
Ceased Ben Lawrie Shearer — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,097,867)
- Cash
- £487,369
- Employees
- 18
- Debt Ratio
- 128%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,794 | £16,966 | £13,696 | £11,459 | £15,279 | £20,210 |
| Current Assets | £3,895,106 | £3,331,013 | £3,504,040 | £1,771,397 | £1,678,795 | £1,595,451 |
| Debtors | £3,407,737 | £2,039,887 | £520,696 | |||
| Cash | £487,369 | £1,291,126 | £1,874,264 | £1,568,444 | £1,485,725 | £1,074,755 |
| Creditors (< 1 year) | £5,004,068 | £4,485,036 | £4,787,392 | £3,598,797 | £1,782,530 | |
| Creditors (> 1 year) | £18,136 | £100,000 | £270,000 | £1,578,768 | ||
| Net Current Assets | (£1,108,962) | (£1,154,023) | (£1,283,352) | (£1,827,400) | (£103,735) | £1,595,451 |
| Net Assets | (£1,097,867) | (£1,141,299) | (£1,290,377) | (£1,918,569) | (£358,456) | £36,893 |
| Shareholder Funds | (£1,290,377) | (£1,918,569) | (£358,456) | £36,893 | ||
| Turnover | £1,717,560 | |||||
| Cost of Sales | £71,234 | |||||
| Gross Profit | £1,646,326 | |||||
| Admin Expenses | £904,417 | |||||
| Operating Profit | £788,986 | |||||
| Profit Before Tax | £777,338 | |||||
| Tax | £149,146 | |||||
| Profit for Period | £628,192 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 23 February 2026 | Cessation of a person with significant control | |||
| 23 February 2026 | Notification of a person with significant control | |||
| 10 December 2025 | Registered office address changed |
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