Peltland Holdings Limited

Active10327328 Private limited company
Incorporated
12 August 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Owned by
John Philip David Lawson
Andrew Leigh Michaels
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2016
British
Born July 1950 (76)
Director · Appointed 12 August 2016
British
Born July 1945 (81)

Ownership 2 active

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

Individual · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Individual · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1945 (81)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Peltland Holdings Limited This company
Peltland Limited Owns 75–100% of shares
Staghold Limited Owns 25–50% of shares
Staghold Commercial Limited Proposed for strike-offOwns 75–100% of shares
Staghold Funding LLP Holds 25–50% of voting rights
Staghold Residential Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,259,576
Cash
£120,722
Employees
2
Debt Ratio
21%
Current Ratio
4.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,177,281 £7,439,894 £6,790,810 £6,947,594 £7,086,629 £7,259,576
Balance sheet detail
202520242023202220212020
Fixed Assets£1,841,118£1,825,056£1,789,887£1,781,210£1,759,043£1,759,043
Current Assets£7,303,044£7,224,678£6,339,308£6,228,396£6,514,010£6,229,307
Cash£120,722£140,322£665,083£2,097,816£660,891£556,878
Creditors (< 1 year)£1,647,718£1,720,883£934,276£964,732£571,709£542,572
Creditors (> 1 year)£236,868£242,222£247,325£254,064£261,450£268,497
Net Current Assets£5,655,326£5,503,795£5,405,032£5,263,664£5,942,301£5,686,735
Net Assets£7,259,576£7,086,629£6,947,594£6,790,810£7,439,894£7,177,281
Shareholder Funds£7,259,576£7,086,629£6,947,594£6,790,810£7,439,894£7,177,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
18 March 2026Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates18 August 2025
4 June 2025Change of details for a person with significant control
4 June 2025Director's details changed
Show all recent filings

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