Ltd Facts The UK company register, as filed

Register entry · No. 16636642

PEONELLA GROUP LIMITED

Active Private Limited Company Incorporated 7 Aug 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 7 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Aug 2025 (1 year 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

    86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE

    As filed with Companies House.

  2. Nature of business

    • 96040 Physical well-being activities

  3. Accounts

    Next due
    7 May 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEONELLA GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Tatiana Kershaw Director 7 Aug 2025 — April 1978 British · England
Duncan Scott Kershaw Director 7 Aug 2025 — March 1970 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Tatiana Kershaw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 7 Aug 2025 — April 1978 British · England
Mr Duncan Scott Kershaw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 7 Aug 2025 — March 1970 British · England

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 PEONELLA GROUP LIMITED still trading?

The register shows PEONELLA GROUP LIMITED as active.

What does PEONELLA GROUP LIMITED do?

It files the industry code 96040 (Physical well-being activities).

When was PEONELLA GROUP LIMITED set up?

It was incorporated on 7 August 2025.

When are PEONELLA GROUP LIMITED's accounts due?

Next accounts are due by 7 May 2027.

When is PEONELLA GROUP LIMITED's next confirmation statement due?

By 20 August 2027.

Who runs PEONELLA GROUP LIMITED?

PEONELLA GROUP LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (93130), active, set up around the same time. More in this industry →

  1. 16938172 BABY GYM LTD Active Private Limited Company Inc. 31 Dec 2025 93130 · Fitness facilities
  2. 16937232 BE STILL ATELIER LTD Active Private Limited Company Inc. 31 Dec 2025 47290 · Other retail sale of food in specialised stores
  3. 16937766 BROMLEY TRAINING SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2025 82301 · Activities of exhibition and fair organisers
  4. 16937367 ENHANCED PERFORMANCE LTD Active Private Limited Company Inc. 31 Dec 2025 96040 · Physical well-being activities
  5. 16937007 INTERNATIONAL AUDIO VISUAL ACADEMY LIMITED Active Private Limited Company Inc. 31 Dec 2025 96040 · Physical well-being activities

The file

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