Peclet Limited

Active06863424 Private limited company

Incorporated: 30 March 2009 (17 years)
Industry: Non-trading company (74990)
Directors: Torsten St John White
Michael Edward Parker
Owned by: Torsten St John White
Michael Edward Parker
Accounts type: Dormant
Region: South West
Address: Alexandra House
St Johns Street
Salisbury
SP1 2SB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 April 2027
Last conf. stmt: 30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026

Also at Wilsons Solicitors LLP, House of St.Gregory & St.Macrina Oxford Limited(the), Ellis Trustee Company Limited · more companies

British

Born December 1969 (56)

Wilsons (Company Secretaries) Limited

Corporate Secretary · Appointed 30 March 2009

Also at J P Trustees Limited, Per Ardua Associates Limited

Parker, Michael Edward

Director · Appointed 30 March 2009

Also at Wilsons (Company Secretaries) Limited, Wilsons (Company Agents) Limited, Wilsons Nominees Limited · more companies

British

Born December 1966 (59)

Officer history (1 former)

13 March 2026

Appointed White, Torsten St John as Director

13 March 2026

Resigned Wiltshire, Andrew Paul as Director

30 March 2009

Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary

30 March 2009

Appointed Parker, Michael Edward as Director

30 March 2009

Appointed Wiltshire, Andrew Paul as Director

Ownership 2 active

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

Torsten St John White

Individual · Notified 13 March 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1969 (56)

Michael Edward Parker

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1966 (59)

Holdings 1

Companies where Peclet Limited is registered as a person with significant control

Tatintune Limited

Owns 75–100% of shares

Active

Former controllers (1)

13 March 2026

Ceased Andrew Paul Wiltshire — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 April 2026	Confirmation statement with updates	30 March 2026
27 March 2026	Termination of appointment of a director
27 March 2026	Cessation of a person with significant control
27 March 2026	Appointment of a director
27 March 2026	Notification of a person with significant control