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Smith Peregrine Limited

03152302

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD
Incorporated 29/01/1996

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Alan Keith Patrick Smith

director · Since 29/01/1996

British · United Kingdom · Age 85

Joan Smith

director · Since 29/01/1996

British · United Kingdom · Age 78

Former

Lawson (London) Limited

corporate nominee secretary · Resigned 29/01/1996

Katherine Maria Claydon

nominee director · Resigned 29/01/1996

Sally Whiteley

secretary · Resigned 01/12/1998

Annie Brent

secretary · Resigned 18/01/2026

Persons with Significant Control

Mr John William Smith

25–50% shares
25–50% votes

British · England · Age 40

Athene House, Suite J, 86 The Broadway, London, NW7 3TD

Notified 25/04/2018

Mr Adam Benedict Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 54

Athene House, Suite J, 86 The Broadway, London, NW7 3TD

Notified 26/03/2022

Former PSCs

Mr Adam Benedict Smith

Ceased 26/03/2022

Mrs Joanna Kate Smith

Ceased 26/03/2022

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 18/12/1998Registered 29/12/1998
charge
outstanding

MIDLAND BANK PLC

Created 11/05/1998Registered 13/05/1998

Change History

officer appointed → SMITH, Alan Keith Patrick
2026-06-04
officer appointed → SMITH, Joan
2026-06-04
status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Athene House, Suite J 86 The Broadway
2026-06-04

ATHENE HOUSE, SUITE J 86 THE BROADWAY

post town → London
2026-06-04

LONDON

CompanyRankvs 7057+ SIC 68209 peers
73

Financial strength95th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 12.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£159k

Cash in the bank

Net Current Assets

£163k

Working capital

Current Assets

£177k

Current Liabilities

£14k

Fixed Assets

£1.4M

Debtors

£18k

1avg. employees

Tax at Year End

Corp tax£227

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202512.61+£0
202512.61+£3k
202418.51+£11k
202310.72+£9k
202210.29-£4k
20219.81+£18k
20207.94—

Derived from filed accounts. Not audited figures.