PETERHOUSE GROUP LIMITED

Key Data

Status

Active

Company No.

01517100

Incorporation date

12/09/1980

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

16/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (280 pages)

16/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

27/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

15/10/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-10-15

View PDF (2 pages)

08/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

08/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

17/11/2023

Director's details changed for Mr Robert Neil George Clark on 2023-11-16

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

02/02/2023

Appointment of Mr Robert Neil George Clark as a director on 2023-02-03

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (248 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PETERHOUSE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

12/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	98
Urquhart, Iain Stuart	Director	17/12/2014 - 31/05/2022	212
Teller, Valerie Francine Anne	Secretary	01/07/2009 - 27/07/2012	90
Billiald, Stanley Alan Royall	Secretary	04/10/2004 - 01/07/2009	121
Best, David Martin	Director	11/09/1997 - 31/03/2003	74

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PETERHOUSE GROUP LIMITED

PETERHOUSE GROUP LIMITED is an(a) Active company incorporated on 12/09/1980 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETERHOUSE GROUP LIMITED?

PETERHOUSE GROUP LIMITED is currently Active. It was registered on 12/09/1980 .

Where is PETERHOUSE GROUP LIMITED located?

PETERHOUSE GROUP LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does PETERHOUSE GROUP LIMITED do?

PETERHOUSE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PETERHOUSE GROUP LIMITED?

The latest filing was on 16/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.