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Peters Edition Limited

00337746

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

14-15 Berners Street, London, W1T 3LJ
Incorporated 10/03/1938

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Jonathan Alexander Bruce Smith

director · Since 30/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Ian Nigel Gilroy

director · Since 30/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Christopher Mark Butler

director · Since 30/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Marcus Daniel Wise

director · Since 30/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 56 other boards

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Mr David Holley

director · Since 24/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 60 other boards

Mr Dirk Nicolas Lange

director · Since 13/08/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 58

Marcus Daniel Wise

director · Since 30/05/2023

British · United Kingdom · Age 48

Christopher Mark Butler

director · Since 30/05/2023

British · England · Age 63

Ian Nigel Gilroy

director · Since 30/05/2023

British · United Kingdom · Age 63

Jonathan Alexander Bruce Smith

director · Since 30/05/2023

British · United Kingdom · Age 63

Denise Samantha Kyte

secretary · Since 01/01/2024

David Holley

director · Since 24/04/2024

British · United Kingdom · Age 61

Dirk Nicolas Lange

director · Since 13/08/2025

German · Germany · Age 58

Former

Owain Michael Jonson Dyer

director · Resigned 31/01/1995

Robert Francis Collinson

secretary · Resigned 31/01/1995

Godwin Devadason Daniel

director · Resigned 31/05/1995

Robert Francis Collinson

director · Resigned 11/07/1996

Graham Andrew Hayter

director · Resigned 29/01/1999

Martha Hinrichsen

director · Resigned 22/05/2000

Peter Owens

director · Resigned 31/12/2006

Fiona Gillian Flower

secretary · Resigned 03/08/2007

Fiona Gillian Flower

director · Resigned 03/08/2007

Martin Blue Macintosh Williams

director · Resigned 06/08/2010

Ian Flint

director · Resigned 03/02/2012

Andrew Guy Kemp

secretary · Resigned 08/10/2019

Andrew Guy Kemp

secretary · Resigned 31/03/2020

Martin Blue Macintosh Williams

director · Resigned 29/05/2020

Nicholas Simon Riddle

director · Resigned 09/07/2021

Peter James Shiner

director · Resigned 31/10/2022

Arne Benjamin Muus

director · Resigned 26/06/2023

Kathryn Elisabeth Knight

director · Resigned 30/06/2023

Linda Joy Hawken

director · Resigned 31/12/2023

Nicholas John Marcus Kemp

secretary · Resigned 01/01/2024

Katherine Mary Pappenheim

director · Resigned 10/02/2025

Wiebke Ines Busch

director · Resigned 12/08/2025

Persons with Significant Control

Hinrichsen & Wise Holdings Limited

Significant control

14-15, Berners Street, London, W1T 3LJ

Reg: 14665308 · Companies House · Limited Company

Notified 31/03/2023

Charges3 outstanding

charge
outstanding

COUTTS & COMPANY

Created 04/08/2010Registered 14/08/2010
charge
outstanding

COUTTS & COMPANY

Created 12/08/2009Registered 14/08/2009
charge
outstanding

MANNING PROPERTIES (NORTH LONDON) LIMITED

Created 19/09/2008Registered 03/10/2008

Change History

officer appointedKYTE, Denise Samantha
2026-08-09
officer appointedBUTLER, Christopher Mark
2026-08-09
officer appointedGILROY, Ian Nigel
2026-08-09
officer appointedHOLLEY, David
2026-08-09
officer appointedLANGE, Dirk Nicolas
2026-08-09
officer appointedSMITH, Jonathan Alexander Bruce
2026-08-09
officer appointedWISE, Marcus Daniel
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line114-15 Berners Street
2026-08-09

14-15 BERNERS STREET

post townLondon
2026-08-09

LONDON

CompanyRankvs 6487+ SIC 59200 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.39× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and several company balance sheets within the group show a net liability position at the balance sheet date. Furthermore, a number of these companies disclose a material uncertainty with regards to going concern. However the directors of the group believe that there are sufficient assets within the business which have market values in excess of the book values and these could be sold in order to s

Key FinancialsYear ending 31/12/2022

Net Worth

-£3.6M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£1.8M

Current Liabilities

£4.7M

Fixed Assets

£69k

Debtors

£1.8M

13avg. employees-2

Balance Sheet

Intangible assets£27k
Bank loans & overdrafts£1.9M
Assets less current liabilities-£2.8M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20220.39+£133k
20210.36

Derived from filed accounts. Not audited figures.