Peterjohn Holdings Limited

Active10844500 Private limited company
Incorporated
30 June 2017 (9 years)
Previously known as
FI Group Holdings Limited (until 25 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Lynwood House
Crofton Road
Orpington
BR6 8QE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2023
British
Born May 1970 (56)
Director · Appointed 16 February 2023
British
Born January 1984 (42)
Officer history (2 former)
30 June 2026
Resigned Bristow, David Mark as Director
16 February 2023
Appointed Crane, Darren Peter as Director
16 February 2023
Appointed Lambert, Justyna Beata as Director
16 February 2023
Resigned Bristow, Marion Anne as Secretary
1 January 2019
Appointed Bristow, Marion Anne as Secretary
30 June 2017
Appointed Bristow, David Mark as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14612139
Former controllers (2)
16 February 2023
Ceased David Mark Bristow — Owns 75–100% of shares
1 January 2019
Ceased Oscar Friedheim Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Peterjohn Holdings Limited This company Owns 75–100% of shares
Oscar Friedheim Limited Owns 75–100% of shares
Friedheim International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£294

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £450,100 £1,062,428 £1,682,428 £2,362,426 £424 £394
Balance sheet detail
202420232022202120202019
Debtors£100£100£1,000,100£250,100£500,100£225,100
Cash£294£324£1,362,326£1,432,328£562,328£225,000
Net Current Assets£394£424£2,362,426£1,682,428£1,062,428£450,100
Shareholder Funds£394£424£2,362,426£1,682,428£1,062,428£450,100

Filings

Filing history not loaded yet. See it on Companies House

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