Peto Limited

Active07320953 Private limited company
Incorporated
21 July 2010 (16 years)
Previously known as
Intercede 2371 Limited (until 5 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Web portals (63120)
Accounts type
Total exemption full
Region
South East
Address
Northwood House
Ward Avenue
Cowes
PO31 8AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
8 September 2020
Appointed Cameron Oliver Limited as Corporate Secretary
8 September 2020
Appointed Ardmair House Nominees Limited as Corporate Director
8 September 2020
Resigned Mackinnon, Annette Dawn as Director
25 May 2017
Appointed Mackinnon, Annette Dawn as Director
25 May 2017
Resigned Osborne, Robert Charles as Director
22 October 2015
Appointed Osborne, Robert Charles as Director
2 October 2015
Appointed Mackinnon, Iain Francis as Director
2 October 2015
Resigned Wilson, Martin Stuart as Director
17 April 2015
Resigned Trent, Julian Paul as Director
3 February 2015
Resigned Mackinnon, Iain Francis as Director
18 June 2013
Resigned Vere, Stuart Peter as Director
25 January 2013
Appointed Vere, Stuart Peter as Director
13 April 2011
Appointed Trent, Julian Paul as Director
13 April 2011
Appointed Mackinnon, Iain Francis as Director
3 November 2010
Resigned Mitre Secretaries Limited as Corporate Secretary
3 November 2010
Appointed Wilson, Martin Stuart as Director
3 November 2010
Resigned Yuill, William George Henry as Director
3 November 2010
Resigned Mitre Directors Limited as Corporate Director
3 November 2010
Resigned Mitre Secretaries Limited as Corporate Director
21 July 2010
Appointed Mitre Secretaries Limited as Corporate Secretary
21 July 2010
Appointed Yuill, William George Henry as Director
21 July 2010
Appointed Mitre Directors Limited as Corporate Director
21 July 2010
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 09709627
Individual · Notified 1 July 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1959 (67)

Financials

Net Assets
(£41,968)
Cash
£6
Current Ratio
0.2x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2022 2023 2024 (£41,290) (£41,580) (£41,965) (£41,968)
Balance sheet detail
2024202320222021
Fixed Assets£0£287
Current Assets£2,396£27,049£35,420£53,269
Debtors£2,390£27,039£35,404£36,804
Cash£6£10£16£16,465
Creditors (< 1 year)(£14,001)£17,846
Creditors (> 1 year)£58,365£69,014£77,000£77,000
Net Current Assets£16,397£27,049£35,420£35,423
Net Assets(£41,968)(£41,965)(£41,580)(£41,290)
Shareholder Funds(£41,968)(£41,965)(£41,580)(£41,290)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates10 July 2026
10 July 2026Total exemption full accounts30 June 2025
15 July 2025Confirmation statement with no updates10 July 2025
30 June 2025Total exemption full accounts30 June 2024
24 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?