Petra Management Limited

Active08725420 Private limited company
Incorporated
9 October 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
71-91 Aldwych
London
WC2B 4HN

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born September 1983 (43)
Director · Appointed 13 October 2023
British
Born February 1966 (60)
Ferguson, Nial
Secretary · Appointed 1 March 2020
Director · Appointed 9 October 2013
American
Born December 1966 (59)
Director · Appointed 9 October 2013
American
Born November 1965
Officer history (2 former)
16 December 2024
Appointed Sweeting, Mark Jackson, Mr. as Director
16 December 2024
Resigned Paice, Ben as Director
16 August 2024
Appointed Paice, Ben as Director
16 August 2024
Resigned Brown, Fraser James, Mr. as Director
13 October 2023
Appointed Wildblood, Edward Stephen, Mr. as Director
13 October 2023
Appointed Brown, Fraser James, Mr. as Director
1 March 2020
Appointed Ferguson, Nial as Secretary
9 October 2013
Appointed Schreiber, Russell Sears as Director
9 October 2013
Appointed Tilroe, Jason Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 September 2022
Ceased Petra Group Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£251,759)
Cash
£322,521
Employees
20
Debt Ratio
113%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2022 2023 2024 (£157,088) £871,486 £41,252 (£251,759)
Balance sheet detail
2024202320222020
Fixed Assets£3,044£27,351£53,474
Current Assets£2,007,712£2,569,011£2,952,271£227,395
Cash£322,521£183,728£455,214£87,404
Creditors (< 1 year)£2,001,442£2,555,110£2,134,259£385,879
Net Current Assets£6,270£13,901£818,012(£158,484)
Net Assets(£251,759)£41,252£871,486(£157,088)
Shareholder Funds(£251,759)£41,252£871,486(£157,088)

Filings

Filing history not loaded yet. See it on Companies House

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