PETER SHAFFER LIMITED

00615890
Active London

Artistic creation

2 employees website.com
Artistic creation
P

PETER SHAFFER LIMITED

00615890

Artistic creation

Founded 1 Dec 1958 Active London, United Kingdom 2 employees website.com
Artistic creation
Accounts Submitted 16 Apr 2026 Next due 5 Apr 2026 3 months overdue
Confirmation Submitted 5 Feb 2026 Next due 15 Dec 2026 5 months remaining
Net assets £169K £8K 2025 year on year
Total assets £206K £3K 2025 year on year
Total Liabilities £37K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Berghem Mews Blythe Road London W14 0HN United Kingdom

Full company profile for PETER SHAFFER LIMITED (00615890), an active company based in London, United Kingdom. Incorporated 1 Dec 1958. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Apr → 5 Apr 2025
Type total-exemption-full
Next accounts 5 Apr 2025
Due by 5 Apr 2026 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£184.79k

Decreased by £2.86k (-2%)

Net Assets

£168.74k

Decreased by £7.55k (-4%)

Total Liabilities

£36.92k

Increased by £4.77k (+15%)

Turnover

N/A

Employees

2

Debt Ratio

18%

Increased by 3 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Aspland, DennisDirectorAmericanUnited States764 Dec 2025Active

Shareholders

Shareholders (3)

Sir Peter Shaffer Charitable Foundation
99.0%
99
Brian Myer Shaffer
1.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Estate Ofpeter Levin Shaffer

Unknown

Active
Notified 6 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sir Peter Shaffer Charitable Foundation

Unknown

Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 5 Apr 2025
18 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Feb 2026OfficersAppointment of Dennis Aspland as director on 4 Dec 2025
5 Feb 2026Persons With Significant ControlSir Peter Shaffer Charitable Foundation notified as a person with significant control
5 Feb 2026Persons With Significant ControlCessation of Estate of Sir Peter Levin Shaffer as a person with significant control on 30 Sept 2022
16 Apr 2026 Accounts

Annual accounts made up to 5 Apr 2025

18 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Feb 2026 Officers

Appointment of Dennis Aspland as director on 4 Dec 2025

5 Feb 2026 Persons With Significant Control

Sir Peter Shaffer Charitable Foundation notified as a person with significant control

5 Feb 2026 Persons With Significant Control

Cessation of Estate of Sir Peter Levin Shaffer as a person with significant control on 30 Sept 2022

Recent Activity

Latest Activity

Annual accounts made up to 5 Apr 2025

2 months ago on 16 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 18 Feb 2026

Appointment of Dennis Aspland as director on 4 Dec 2025

4 months ago on 5 Feb 2026

Sir Peter Shaffer Charitable Foundation notified as a person with significant control

4 months ago on 5 Feb 2026

Cessation of Estate of Sir Peter Levin Shaffer as a person with significant control on 30 Sept 2022

4 months ago on 5 Feb 2026