PEREGRINE SECRETARIAL SERVICES LIMITED

Accounts Submitted 12 Dec 2025

Confirmation Statement Submitted 27 Nov 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 1 Exchange House Primrose Street London EC2A 2EG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 13 resigned

Show resigned officers

						Status
Clare Alice Wilson	Director	British	England	60	27 Nov 1997	Active
Office Organization & Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Feb 1998	Active
Steven John Bowers	Director	British	England	52	1 Nov 2024	Active

Shareholders

Shareholders (1)


Herbert Smith Freehills Llp	100.0%	2	Ordinary	6 Jan 2014

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Herbert Smith Freehills Llp

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

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Group Structure

HERBERT SMITH FREEHILLS KRAMER LLP united kingdom significant influence or control limited liability partnership

HERBERT SMITH FREEHILLS KRAMER GLOBAL LLP united kingdom

PEREGRINE SECRETARIAL SERVICES LIMITED Current Company

HASTINGS INFRASTRUCTURE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HASTINGS INFRASTRUCTURE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERBERT SMITH FREEHILLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERBERT SMITH FREEHILLS NEW YORK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERBERT SMITH FREEHILLS PARIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERBERT SMITH FREEHILLS SOUTH AFRICA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERBERT SMITH FREEHILLS SPAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS ECO ADVANCED CABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEOGAS INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEO INVESTMENT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRECIS 2774 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRECIS (2881) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRECIS (2882) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BRITISH HORSERACING BOARD LIMITED united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(11 pages)
27 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-27 with updates	View(4 pages)
4 Jun 2025	Persons With Significant Control	Change to Herbert Smith Freehills Llp as a person with significant control on 2025-05-29	View(2 pages)
30 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)
29 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-27 with no updates	View(3 pages)