Peter Jones Investments Limited

Active08819751 Private limited company
Incorporated
18 December 2013 (12 years)
Previously known as
PDJ (Shelf 9) Limited (until 12 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Peter David Jones
Accounts type
Total exemption full
Region
South East
Address
Network House
Globe Business Park
Third Avenue
Marlow,
SL7 1EY

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2013
British
Born March 1966 (60)
Officer history (4 former)
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
9 January 2026
Resigned Holdgate, James Edward Peter as Director
18 January 2018
Appointed Holdgate, James Edward Peter as Director
18 January 2018
Resigned Eastaff, John Maurice as Director
31 August 2017
Appointed Eastaff, John Maurice as Director
31 August 2017
Resigned Vincent, Stephen Mark as Director
18 December 2013
Appointed Jones, Peter David as Director
18 December 2013
Appointed Vincent, Stephen Mark as Director
18 December 2013
Appointed Holdgate, James Edward Peter as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03844393
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (2)
31 August 2020
Ceased PJ Investment Group Limited — Owns 75–100% of shares
12 January 2018
Ceased PJ Investment (Group) Limited — Owns 75–100% of shares

Financials

Net Assets
£379,353
Cash
£47,319
Employees
8

Trend

Cash
£0 £20k £40k £60k 2021 2022 2024 £3,045 £0 £47,319
Balance sheet detail
2024202320222021
Current Assets£588,592£955,792£350,401
Debtors£541,273£1,160,408£955,792£347,356
Cash£47,319£0£3,045
Creditors (< 1 year)£768,239£1,168,600£182,360
Net Current Assets£379,353£392,169(£212,808)£168,041
Net Assets£379,353
Shareholder Funds£392,169(£212,808)£168,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a secretary
14 May 2026Other filing
14 May 2026Total exemption full accounts29 April 2025
12 January 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates18 December 2025
Show all recent filings

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