PETERSHAM GROUP LIMITED

Active Tavistock

Management consultancy activities other than financial management

2 employees website.com
Professional services Management consultancy activities other than financial management
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PETERSHAM GROUP LIMITED

Management consultancy activities other than financial management

Founded 7 Jan 2002 Active Tavistock, England 2 employees website.com
Professional services Management consultancy activities other than financial management

Previous Company Names

THE PETERSHAM GROUP LIMITED 10 Apr 2003 — 23 Jun 2009
JR ASSOCIATES (UK) LIMITED 7 Jan 2002 — 10 Apr 2003
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Jan 2026 Next due 21 Jan 2027 7 months remaining
Net assets £-11K £9K 2023 year on year
Total assets £39K £22K 2023 year on year
Total Liabilities £50K £13K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sunnyside Peter Tavy Tavistock PL19 9NP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PETERSHAM GROUP LIMITED (04348490), an active professional services company based in Tavistock, England. Incorporated 7 Jan 2002. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£11.32k

Increased by £9.47k (+46%)

Total Liabilities

£50.03k

Increased by £12.91k (+35%)

Turnover

N/A

Employees

2

Debt Ratio

129%

Decreased by 98 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Keith ThomasDirectorBritishEngland6412 Jun 2003Active

Shareholders

Shareholders (4)

Jonathan Neil Rounce
38.1%
Keith Thomas
37.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Keith Thomas

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Keith Thomas

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathan Neil Rounce

Ceased 28 Nov 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
27 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

27 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 12 May 2026

Confirmation statement made on 7 Jan 2026 with no updates

4 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Sept 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 8 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Aug 2024