Ltd Facts The UK company register, as filed

Register entry · No. 00319901

W.W.PETHERICK & SONS,LIMITED

Active Private Limited Company Incorporated 23 Oct 1936

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £190,964.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 1936 (90 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COVE BARN, ROCK, WADEBRIDGE, CORNWALL, ENGLAND, PL27 6JX

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. W.W.PETHERICK & SONS,LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £190,964 4
31 Mar 2025 not published not published £37,079 £207,199 1
31 Mar 2024 not published not published £36,607 £206,777 1
31 Mar 2023 not published not published £133,808 £188,686 1
31 Mar 2022 not published not published £72,356 £157,633 1
31 Mar 2021 not published not published £74,596 £158,797 1

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Suzanne Teagle Director — — April 1962 British · England
Nigel Roy Teagle Property Management Director 8 Aug 2017 — July 1959 British · England
Matthew Peter Teagle Director Director 14 Feb 2025 — September 1994 British · England
Sarah Claire Mullin Director Director 14 Feb 2025 — January 1992 British · England
Suzanne Teagle Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Suzanne Teagle Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — April 1962 British · England
Mr Nigel Roy Teagle Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Jan 2023 — July 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is W.W.PETHERICK & SONS,LIMITED still trading?

The register shows W.W.PETHERICK & SONS,LIMITED as active.

What does W.W.PETHERICK & SONS,LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was W.W.PETHERICK & SONS,LIMITED set up?

It was incorporated on 23 October 1936.

When are W.W.PETHERICK & SONS,LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is W.W.PETHERICK & SONS,LIMITED's next confirmation statement due?

By 4 August 2027.

Who runs W.W.PETHERICK & SONS,LIMITED?

W.W.PETHERICK & SONS,LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00321464 PINEWALK LIMITED Active Private Limited Company Inc. 3 Dec 1936 41100 · Development of building projects
  2. 00321338 WILSON BROS. (LOUGHBOROUGH) LIMITED Active Private Limited Company Inc. 30 Nov 1936 41100 · Development of building projects
  3. 00320592 CLINTON PROPERTIES LIMITED Active Private Limited Company Inc. 12 Nov 1936 41100 · Development of building projects
  4. 00320451 H.H. PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 7 Nov 1936 68100 · Buying and selling of own real estate
  5. 00319959 GERALD JUDD LIMITED Active Private Limited Company Inc. 26 Oct 1936 68100 · Buying and selling of own real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House