Ltd Facts The UK company register, as filed

Register entry · No. 04378182

PETERKIN GROUP LTD

Active Private Limited Company Incorporated 20 Feb 2002

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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £258,232.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Feb 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OLD LONDON HOUSE, STOKE ROW, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 5QL

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    2 Mar 2027
    Last made up to
    16 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PETERKIN GROUP LTD current
    2. W J BROWN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £258,232 3
31 Dec 2024 not published £3,138 £0 £2,062,709 3
31 Dec 2023 not published £3,690 £103,279 £2,059,571 3
31 Dec 2022 not published £72,931 £86,184 £2,055,881 3
31 Dec 2021 not published £-8,147 £8,278 £1,982,950 3
31 Dec 2020 * not published £-2,323 £8,385 £1,991,097 3

* 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
Anthony Carson Shepherd Director Director 31 Jul 2020 — February 1948 British · United Kingdom
Simon Richard Pilkington Managing Director Director 31 Jul 2020 — March 1967 British · England
Michael Richard Moody Director Director 31 Jul 2020 — June 1953 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Toy Brokers Holdings Limited company · 06820541 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jul 2020 — —

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 PETERKIN GROUP LTD still trading?

The register shows PETERKIN GROUP LTD as active.

What does PETERKIN GROUP LTD do?

It files the industry code 99999 (Dormant Company).

When was PETERKIN GROUP LTD set up?

It was incorporated on 20 February 2002.

When are PETERKIN GROUP LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PETERKIN GROUP LTD's next confirmation statement due?

By 2 March 2027.

Who runs PETERKIN GROUP LTD?

PETERKIN GROUP LTD has 3 current directors. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 04626368 GB WIRING SYSTEMS LIMITED Active Private Limited Company Inc. 31 Dec 2002 99999 · Dormant Company
  2. NI045019 GIRONA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2002 99999 · Dormant Company
  3. 04624882 ABRACAZEE PRODUCTIONS LIMITED Active Private Limited Company Inc. 24 Dec 2002 99999 · Dormant Company
  4. 04625127 COLLINGWOOD COURT (PONTELAND) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2002 68320 · Management of real estate on a fee or contract basis
  5. 04624907 FEMCEE LTD Active Private Limited Company Inc. 24 Dec 2002 99999 · Dormant Company

The file

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