PETERBOROUGH REAL ESTATES LIMITED

09558912
Active London

Dormant Company

0 employees website.com
Dormant Company
P

PETERBOROUGH REAL ESTATES LIMITED

09558912

Dormant Company

Founded 24 Apr 2015 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

NO. 20 GORDON PLACE LIMITED 24 Apr 2015 — 2 Jun 2017
Accounts Submitted 24 Jul 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 24 Apr 2026 Next due 7 May 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Nicholas Peters & Co 2nd Floor 10-12 Boulet Close London W1W 7BR United Kingdom

Full company profile for PETERBOROUGH REAL ESTATES LIMITED (09558912), an active company based in London, United Kingdom. Incorporated 24 Apr 2015. Dormant Company. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

3 active
Status
Borrows, Jason EdwardDirectorBritishEngland5421 May 2021Active
Nicholas, Nick Christopher KyprosDirectorBritishUnited Kingdom5510 Mar 2017Active
Ogwuma, Odo Annette StellaDirectorBritishEngland4710 Mar 2017Active

Shareholders

Shareholders (1)

Mayfair House Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Peter Petrou

British

Active
Notified 23 Apr 2017
Residence United Kingdom
DOB December 1967
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nick Christopher Kypros Nicholas

British

Active
Notified 23 Apr 2017
Residence United Kingdom
DOB June 1971
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Odo Annette Stella Ogwuma

British

Active
Notified 23 Apr 2017
Residence Netherlands
DOB September 1978
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Miss Odo Annette Stella Ogwuma

British

Active
Notified 23 Apr 2017
Residence Netherlands
DOB September 1978
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Nick Christopher Kypros Nicholas

British

Active
Notified 23 Apr 2017
Residence United Kingdom
DOB June 1971
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Peter Petrou

British

Active
Notified 23 Apr 2017
Residence England
DOB December 1967
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
24 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
29 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
8 Aug 2024AccountsAnnual accounts made up to 31 Jan 2024
29 Apr 2024Confirmation StatementConfirmation statement made on 23 Apr 2024 with no updates
24 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

29 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

8 Aug 2024 Accounts

Annual accounts made up to 31 Jan 2024

29 Apr 2024 Confirmation Statement

Confirmation statement made on 23 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

2 months ago on 24 Apr 2026

Annual accounts made up to 31 Jan 2025

11 months ago on 24 Jul 2025

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 29 Apr 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 8 Aug 2024

Confirmation statement made on 23 Apr 2024 with no updates

2 years ago on 29 Apr 2024