PETER JONES TV LIMITED

Active Marlow
0 employees website.com
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PETER JONES TV LIMITED

Founded 29 Oct 2003 Active Marlow,, United Kingdom 0 employees website.com

Previous Company Names

STAR TOUCH PLAYER MANAGEMENT LIMITED 2 Dec 2003 — 6 Mar 2006
OVAL (1911) LIMITED 29 Oct 2003 — 2 Dec 2003
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 6 months remaining
Net assets £2M £34 2025 year on year
Total assets £3M £10K 2025 year on year
Total Liabilities £358K £10K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY United Kingdom

Full company profile for PETER JONES TV LIMITED (04946990), an active company based in Marlow,, United Kingdom. Incorporated 29 Oct 2003. 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 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£2.19M

Decreased by £34.00 (-0%)

Total Liabilities

£357.50k

Decreased by £10.20k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

2 active 1 resigned
Status
James Edward Peter HoldgateSecretaryBritishUnknown1 Oct 2009Active
James Edward Peter HoldgateDirectorBritishEngland4710 Apr 2018Active

Shareholders

Shareholders (1)

Peedee Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter David Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peedee Limited

United Kingdom

Active
Notified 6 Apr 2016
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

PEEDEE LIMITED united kingdom
PETER JONES TV LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
12 Jan 2026OfficersTermination of James Edward Peter Holdgate as director on 9 Jan 2026
29 Oct 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
4 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

12 Jan 2026 Officers

Termination of James Edward Peter Holdgate as director on 9 Jan 2026

29 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

4 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 30 Jan 2026

Termination of James Edward Peter Holdgate as director on 9 Jan 2026

3 months ago on 12 Jan 2026

Confirmation statement made on 29 Oct 2025 with no updates

6 months ago on 29 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025