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Peregrine Trading Limited

03844788

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Guillemot Place, Clarendon Road, London, N22 6XG
Incorporated 20/09/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

10890
Manufacture of other food products

Officers

Ruffo Gerardo Jara Ruiz De Gaona

secretary · Since 25/10/2023

Ignacio Nuez

director · Since 25/10/2023

Spanish · United States · Age 41

Ruffo Gerardo Jara Ruiz De Gaona

director · Since 25/10/2023

Spanish · Spain · Age 49

Winette Leeann Winston

director · Since 04/12/2024

American · United States · Age 48

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 20/09/1999

Auriel Peregrine Sarah Eagleton

secretary · Resigned 23/11/2006

Claudia Peregrine Bridget Eagleton

secretary · Resigned 03/02/2012

Michael Richard Read

director · Resigned 23/01/2013

Gianfanco Perri

director · Resigned 31/07/2018

Robert Marciano

director · Resigned 12/04/2019

William Escott Willetts

director · Resigned 21/08/2020

David Anthony Roger Harrison

director · Resigned 25/10/2023

Claudia Peregrine Bridget Eagleton

director · Resigned 25/10/2023

Jacqueline Obrien

secretary · Resigned 25/10/2023

Daniel Aaron Seymour Harrison

director · Resigned 25/10/2023

Persons with Significant Control

Ruffo Gerardo Jara Ruiz De Gaona

75–100% shares
75–100% votes
Appoint directors

Spanish · Spain · Age 49

1 Guillemot Place, Clarendon Road, London, N22 6XG

Notified 31/03/2026

Former PSCs

Mr David Anthony Roger Harrison

Ceased 30/09/2017

Ms Claudia Peregrine Bridget Robinson

Ceased 30/09/2017

Italian Realfoods Limited

Ceased 31/03/2026

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 02/10/2018Registered 03/10/2018

Change History

officer appointedWINSTON, Winette Leeann
2026-06-10
officer appointedRUIZ DE GAONA, Ruffo Gerardo Jara
2026-06-10
officer appointedNUEZ, Ignacio
2026-06-10
officer appointedRUIZ DE GAONA, Ruffo Gerardo Jara
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line11 Guillemot Place
2026-06-10

1 GUILLEMOT PLACE

post townLondon
2026-06-10

LONDON

CompanyRankvs 58+ SIC 10890 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.62× · 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.

Employees14/15 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 31/12/2024

Net Worth

£3.3M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£4.1M

Current Liabilities

£1.1M

Fixed Assets

£368k

Debtors

£2.7M

18avg. employees-4

Tax at Year End(2023)

Corp tax£28k
Dividends paid£339k

Balance Sheet

Intangible assets£3k
Assets less current liabilities£3.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.62+£379k
20232.44+£297k
20232.51+£219k
20222.71+£712k
20212.40

Derived from filed accounts. Not audited figures.