Ltd Facts The UK company register, as filed

Register entry · No. 02268310

RALPH PETERS & SONS LIMITED

Active Private Limited Company Incorporated 16 Jun 1988

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £5,963,688.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 16 Jun 1988 (38 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O FROZEN BROTHERS LTD CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, ENGLAND, HP12 3TA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. RALPH PETERS & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £-262,969 £2,517,881 £5,963,688 —
31 Dec 2023 not published £522,877 — — —
31 Dec 2022 * not published £1,235,754 — — —
31 Dec 2021 £46,943,347 £1,710,195 — £5,604,088 —
31 Dec 2020 not published £0 — £59,506 0
31 Dec 2019 not published £0 — £59,506 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Jeffrey Peters Managing Director Director 18 Oct 1999 — October 1958 British · Monaco
Susanne Treacher Secretary 9 Mar 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Jeffrey Peters Ownership of shares 75 to 100 percent 6 Apr 2016 — October 1958 British · Monaco
Ralph Peters And Sons Iom Ltd company · 128803c · Isle Of Man Ownership of shares 75 to 100 percent 19 May 2025 — —

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

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Questions

Is RALPH PETERS & SONS LIMITED still trading?

The register shows RALPH PETERS & SONS LIMITED as active.

What does RALPH PETERS & SONS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was RALPH PETERS & SONS LIMITED set up?

It was incorporated on 16 June 1988.

When are RALPH PETERS & SONS LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 December 2024.

When is RALPH PETERS & SONS LIMITED's next confirmation statement due?

By 28 October 2027.

Who runs RALPH PETERS & SONS LIMITED?

RALPH PETERS & SONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (69201), active, set up around the same time. More in this industry →

  1. 02331983 A. T. (LYTHAM) LIMITED Active Private Limited Company Inc. 30 Dec 1988 69201 · Accounting and auditing activities
  2. 02332012 MURAPINE LIMITED Active Private Limited Company Inc. 30 Dec 1988 82990 · Other business support service activities n.e.c.
  3. 02330977 DESIGN MUSEUM ENTERPRISES LIMITED Active Private Limited Company Inc. 23 Dec 1988 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  4. 02330975 MEIOSIS LIMITED Active Private Limited Company Inc. 23 Dec 1988 82990 · Other business support service activities n.e.c.
  5. 02329898 FILMAIR (UK) LIMITED Active Private Limited Company Inc. 20 Dec 1988 82990 · Other business support service activities n.e.c.

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