Petersham Lodge Ltd

Active09925427 Private limited company
Incorporated
22 December 2015 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Robert Wilson
Peter John Henley
Accounts type
Micro entity
Region
South East
Address
22 Tillingbourne Road
Shalford
Guildford
GU4 8EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Ian Robert
Secretary · Appointed 20 April 2024
Wilson, Ian Robert
Director · Appointed 20 April 2024
British
Born July 1964 (62)
Henley, Peter John
Director · Appointed 22 December 2015
British
Born March 1953 (73)
Officer history (2 former)
20 April 2024
Appointed Wilson, Ian Robert as Secretary
20 April 2024
Appointed Wilson, Ian Robert as Director
19 April 2024
Resigned Kerswell, Paul Martyn as Secretary
19 April 2024
Resigned Kerswell, Paul Martyn as Director
22 December 2015
Appointed Henley, Peter John as Director
22 December 2015
Appointed Kerswell, Paul Martyn as Secretary
22 December 2015
Appointed Kerswell, Paul Martyn 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,268
Debt Ratio
99%
Current Ratio
0.1x

Trend

Net Assets
£0 £2k £4k 2024 2025 £1,295 £2,268
Balance sheet detail
20252024
Fixed Assets£202,000£202,000
Current Assets£14,707£13,505
Creditors (< 1 year)£207,229£207,000
Net Current Assets(£192,522)(£193,495)
Net Assets£2,268£1,295
Shareholder Funds£2,268£1,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Micro company accounts31 December 2025
30 January 2026Confirmation statement with no updates29 January 2026
11 August 2025Micro company accounts31 December 2024
3 February 2025Registered office address changed
3 February 2025Confirmation statement with updates29 January 2025
Show all recent filings

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