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Petersham Group Limited

04348490

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

124, City Road City Road, London, EC1V 2NX
Incorporated 07/01/2002

Previously known as

The Petersham Group Limited · until 23/06/2009
Jr Associates (Uk) Limited · until 10/04/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Keith Thomas

director · Since 12/06/2003

British · England · Age 64

Susan Julie Tranfield-Thomas

director · Since 28/05/2015

British · England · Age 63

Susan Julie Tranfield-Thomas

secretary · Since 13/12/2017

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 09/01/2002

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 09/01/2002

Jonathan Neil Rounce

secretary · Resigned 18/07/2002

Susan Tranfield Thomas

director · Resigned 28/04/2004

Anthony Nicholas

director · Resigned 20/04/2006

Jonathan Neil Rounce

director · Resigned 13/12/2017

Catherine Ruth Rounce

secretary · Resigned 13/12/2017

Catherine Ruth Rounce

director · Resigned 13/12/2017

Persons with Significant Control

Mr Keith Thomas

25–50% shares

British · England · Age 64

124, City Road, City Road, London, EC1V 2NX

Notified 06/04/2016

Former PSCs

Mr Jonathan Neil Rounce

Ceased 28/11/2019

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1124, City Road City Road
2026-06-10

SUNNYSIDE

post townLondon
2026-06-10

TAVISTOCK

postcodeEC1V 2NX
2026-06-10

PL19 9NP

officer appointedTRANFIELD-THOMAS, Susan Julie
2026-06-10
officer appointedTHOMAS, Keith
2026-06-10
officer appointedTRANFIELD-THOMAS, Susan Julie
2026-06-10

CompanyRankvs 79446+ SIC 70229 peers
55

Financial strength9th percentile among SIC peers · 2/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees11/15 pts

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

Liquidity12/20 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.

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

-£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£7k

Current Liabilities

£6k

2avg. employees

Balance Sheet

Assets less current liabilities£9k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.11+£3k
20230.16+£9k
20220.89+£4k
20211.00-£23k
20207.25+£5k
20190.35
20180.99

Derived from filed accounts. Not audited figures.