PETHERICK EDWARDS DERIVATIVES LIMITED

Key Data

Status

Active

Company No.

03012822

Incorporation date

23/01/1995

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

18/03/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

19/02/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

18/02/2025

Director's details changed for Mr Martin Gerald Siegfried Petherick on 2022-09-26

View PDF (2 pages)

18/02/2025

Change of details for Mr Martin Gerald Siegfried Petherick as a person with significant control on 2022-09-26

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/02/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

10/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
277.38K
-
0.00
13.31K
-

2022
1
244.13K
-
0.00
541.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Petherick, Martin Gerald Siegfried	Secretary	23/01/1995 - 14/09/1995	-
Moss, Justin Mark	Director	22/07/2014 - 22/01/2020	2
WATERLOW NOMINEES LIMITED	Nominee Director	23/01/1995 - 23/01/1995	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/01/1995 - 23/01/1995	38039
Edwards, Clive Nigel	Director	23/01/1995 - 14/09/1995	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About PETHERICK EDWARDS DERIVATIVES LIMITED

PETHERICK EDWARDS DERIVATIVES LIMITED is an(a) Active company incorporated on 23/01/1995 with the registered office located at 24 Old Bond Street, London W1S 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETHERICK EDWARDS DERIVATIVES LIMITED?

PETHERICK EDWARDS DERIVATIVES LIMITED is currently Active. It was registered on 23/01/1995 .

Where is PETHERICK EDWARDS DERIVATIVES LIMITED located?

PETHERICK EDWARDS DERIVATIVES LIMITED is registered at 24 Old Bond Street, London W1S 4AP.

What does PETHERICK EDWARDS DERIVATIVES LIMITED do?

PETHERICK EDWARDS DERIVATIVES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PETHERICK EDWARDS DERIVATIVES LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-08 with no updates.