Peter Estates Limited

Active08141787 Private limited company
Incorporated
13 July 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Barry Michael Howard Shaw
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 April 2016
Appointed Jansons, Tomas as Director
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
13 July 2012
Appointed Jansons, Andris as Director
13 July 2012
Appointed Pears, David Alan as Director
13 July 2012
Appointed Pears, Mark Andrew as Director
13 July 2012
Appointed Pears, Trevor Steven, Sir as Director
13 July 2012
Appointed Rose, Jonathan Winston as Director
13 July 2012
Appointed Wpg Registrars Limited as Corporate Director
13 July 2012
Appointed Cowan, Graham Michael as Director
13 July 2012
Resigned Cowan, Graham Michael as Director
13 July 2012
Appointed Keidan, Michael David Alan as Secretary

Ownership 2 active

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

Corporate entity · Notified 11 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10666631
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (2)
27 May 2026
Ceased Trevor Steven Pears — Owns 25–50% of shares
11 January 2018
Ceased Andris Jansons — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Abbey Barn Estates Limited Owns 25–50% of shares
Find Estates Limited Owns 25–50% of shares
Goldfield Estates Limited Owns 25–50% of shares
J P Library Limited Status not confirmedOwns 25–50% of shares
Pandora Properties Limited Owns 25–50% of shares
Peter Estates Limited This company Owns 25–50% of shares
PJ Properties (Bucks) Limited Owns 25–50% of shares
PJK Mead Limited Owns 25–50% of shares
Primo Estates Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
(£943,841)
Cash
£42,745
Turnover
£797,894
Profit Before Tax
(£96,310)
Employees
6
Current Ratio
0.7x
Profit Margin
-12%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £221,327 £121,610 £195,439 £4,313,132 £866,365 £797,894
Balance sheet detail
202520242023202220212020
Current Assets£2,028,870£2,446,604£3,469,278£6,066,072£3,637,689£2,540,337
Cash£42,745£47,805£34,533£29,136£27,298£32,527
Creditors (< 1 year)£2,972,711£3,294,135£4,227,345£6,351,351£3,784,794£2,415,988
Net Current Assets(£943,841)(£847,531)(£758,067)(£285,279)(£147,105)£124,349
Net Assets(£943,841)(£847,531)(£758,067)(£285,279)(£147,105)£124,349
Shareholder Funds(£943,841)(£847,531)(£758,067)(£285,279)(£147,105)£124,349

Turnover£797,894£866,365£4,313,132£195,439£121,610£221,327
Cost of Sales£579,745£604,833£4,426,495£79,710£48,477£32,173
Gross Profit£218,149£261,532(£113,363)£115,729£73,133£189,154
Admin Expenses£106,604£118,650£19,416£37,318£224,476£91,511
Operating Profit£111,545£142,882(£132,779)£78,411(£151,343)£97,643
Profit Before Tax(£96,310)(£89,464)(£472,788)(£138,174)(£271,454)(£4,857)
Profit for Period(£96,310)(£89,464)(£472,788)(£138,174)(£271,454)(£4,857)

Filings 51

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates9 July 2026
24 June 2026Cessation of a person with significant control
12 December 2025Full accounts30 April 2025
9 July 2025Confirmation statement with no updates9 July 2025
30 January 2025Full accounts30 April 2024
Show all 51 filings

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