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Peterkin Group Ltd

04378182

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Old London House, Stoke Row, Henley-On-Thames, RG9 5QL
Incorporated 20/02/2002

Previously known as

W J Brown Limited · until 15/10/2020
Gw 264 Limited · until 15/04/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Richard Moody

director · Since 31/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 8 other boards

Mr Simon Richard Pilkington

director · Since 31/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Anthony Carson Shepherd

director · Since 31/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Michael Richard Moody

director · Since 31/07/2020

British · England · Age 73

Simon Richard Pilkington

director · Since 31/07/2020

British · England · Age 59

Anthony Carson Shepherd

director · Since 31/07/2020

British · United Kingdom · Age 78

Former

Gw Incorporations Limited

corporate director · Resigned 09/04/2002

Gw Secretaries Limited

corporate secretary · Resigned 09/04/2002

Nigel Michael Seary

director · Resigned 31/07/2020

Richard Anthony Seary

director · Resigned 31/07/2020

William Peter Seary

director · Resigned 31/07/2020

William Peter Seary

secretary · Resigned 31/07/2020

Simon Blacker

director · Resigned 31/07/2020

Persons with Significant Control

Toy Brokers Holdings Limited

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

Hercules House, Pierson Road, Huntingdon, PE28 4YA

Reg: 06820541 · Companies House, United Kingdom · Limited By Shares

Notified 31/07/2020

Former PSCs

Mr Richard Anthony Seary

Ceased 12/04/2018

Mr William Peter Seary

Ceased 12/04/2018

Mr Nigel Michael Seary

Ceased 12/04/2018

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Old London House
2026-08-24

OLD LONDON HOUSE

post townHenley-On-Thames
2026-08-24

HENLEY-ON-THAMES

officer appointedMOODY, Michael Richard
2026-08-24
officer appointedPILKINGTON, Simon Richard
2026-08-24
officer appointedSHEPHERD, Anthony Carson
2026-08-24

CompanyRankvs 2155+ SIC 99999 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
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 strength25/25 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.

Liquidity0/20 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

£2.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£258k

Working capital

Current Assets

£258k

Current Liabilities

Debtors

£258k

Profit After Tax

£3k

3avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£3k
202370.04

Derived from filed accounts. Not audited figures.