Ltd Facts The UK company register, as filed

Register entry · No. 05034538

PETEROCK LIMITED

Active Private Limited Company Incorporated 4 Feb 2004

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 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 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

    2 owners on file.

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

    Net assets £120,166.

    Accounts to 31 Jul 2026 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Feb 2004 (22 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    222 QUADRANGLE TOWER, CAMBRIDGE SQUARE, LONDON, W2 2PJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. PETEROCK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published £242,519 £120,166 3
31 Jul 2025 not published not published £277,430 £49,441 3
31 Jul 2024 not published not published £20,388 £26,944 2
31 Jul 2023 not published not published £29,833 £42,147 1
31 Jul 2022 not published not published £40,987 £45,740 1
31 Jul 2021 not published not published £15,752 £71,014 1

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Craig Fitch Director 17 Feb 2004 — April 1964 British · Northern Ireland
Gillian Barbara Fitch Company Director Director 4 Sep 2023 — December 1965 Northern Irish · Northern Ireland
Elinor Fitch Director 5 Feb 2024 — May 1937 Northern Irish · Northern Ireland
Gillian Barbara Fitch Secretary 3 Feb 2011 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Elinor Fitch Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1937 Northern Irish · Northern Ireland
Mr Michael Craig Fitch Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1964 British · Northern Ireland

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 PETEROCK LIMITED still trading?

The register shows PETEROCK LIMITED as active.

What does PETEROCK LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PETEROCK LIMITED set up?

It was incorporated on 4 February 2004.

When are PETEROCK LIMITED's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is PETEROCK LIMITED's next confirmation statement due?

By 18 February 2027.

Who runs PETEROCK LIMITED?

PETEROCK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (63110), active, set up around the same time. More in this industry →

  1. 05322244 INCOMM EUROPE LIMITED Active Private Limited Company Inc. 30 Dec 2004 63110 · Data processing, hosting and related activities
  2. 05322165 J.W. OUDENDAL LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  3. 05322432 MAXEN LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  4. 05322423 VESUVIUS CHINA LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  5. 05321254 RWE RENEWABLES UK LONDON ARRAY LIMITED Active Private Limited Company Inc. 24 Dec 2004 35110 · Production of electricity

The file

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