PETERKIN GROUP LTD

04378182
Active Henley-On-Thames

Dormant Company

3 employees website.com
Dormant Company
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PETERKIN GROUP LTD

04378182

Dormant Company

Founded 20 Feb 2002 Active Henley-On-Thames, England 3 employees website.com
Dormant Company

Previous Company Names

W J BROWN LIMITED 15 Apr 2002 — 15 Oct 2020
GW 264 LIMITED 20 Feb 2002 — 15 Apr 2002
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Feb 2026 Next due 2 Mar 2027 8 months remaining
Net assets £2M £3K 2024 year on year
Total assets £2M £557 2024 year on year
Total Liabilities £0 £4K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Old London House Stoke Row Henley-On-Thames Oxfordshire RG9 5QL England

Full company profile for PETERKIN GROUP LTD (04378182), an active company based in Henley-On-Thames, England. Incorporated 20 Feb 2002. Dormant Company. 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £103.28k (-100%)

Net Assets

£2.06M

Increased by £3.14k (+0%)

Total Liabilities

N/A

Decreased by £3.69k (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 280,370 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 2018280,370£3k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Toy Brokers Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 31 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nigel Michael Seary

Ceased 12 Apr 2018

Ceased

William Peter Seary

Ceased 12 Apr 2018

Ceased

Richard Anthony Seary

Ceased 12 Apr 2018

Ceased

Group Structure

Group Structure

PETERKIN GROUP LTD Current Company
PETERKIN UK LTD united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with no updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Feb 2024Confirmation StatementConfirmation statement made on 16 Feb 2024 with no updates
24 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Feb 2024 Confirmation Statement

Confirmation statement made on 16 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Feb 2026 with updates

4 months ago on 24 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025

Confirmation statement made on 16 Feb 2025 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Confirmation statement made on 16 Feb 2024 with no updates

2 years ago on 20 Feb 2024