PETER PROPERTIES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
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PETER PROPERTIES LIMITED

Activities of other holding companies n.e.c.

Founded 27 Sept 2011 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £-730K £541K 2024 year on year
Total assets £17M £529K 2024 year on year
Total Liabilities £18M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55a Welbeck Street London W1G 9XQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PETER PROPERTIES LIMITED (07788084), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 27 Sept 2011. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£76.94k

Decreased by £518.07k (-87%)

Net Assets

-£729.59k

Increased by £541.25k (+43%)

Total Liabilities

£17.85M

Decreased by £1.07M (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Decreased by 3 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 171,225 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 2020101,012£1k£0.01
14 Oct 201970,213£702.13£0.01

Officers

Officers

2 active 1 resigned
Status
Nirmala ThankiSecretaryBritishUnknown27 Sept 2011Active
Vinod Bachulal VaghelaSecretaryUnknownUnknown29 Dec 2017Active

Shareholders

Shareholders (3)

Aayush Dev Puri
100.0%
470,819
Saffron Capital Limited
0.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Dec 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PETER PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with updates
15 Oct 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
3 Oct 2025OfficersChange to director Mr Rohin Raja Shah on 27 Sept 2025
30 Sept 2025OfficersChange to director Mr Rohin Raja Shah on 27 Sept 2025
29 Sept 2025OfficersChange Person Secretary Company With Change Date
16 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with updates

15 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

3 Oct 2025 Officers

Change to director Mr Rohin Raja Shah on 27 Sept 2025

30 Sept 2025 Officers

Change to director Mr Rohin Raja Shah on 27 Sept 2025

29 Sept 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with updates

2 months ago on 16 Mar 2026

Confirmation statement made on 27 Sept 2025 with no updates

7 months ago on 15 Oct 2025

Change to director Mr Rohin Raja Shah on 27 Sept 2025

7 months ago on 3 Oct 2025

Change to director Mr Rohin Raja Shah on 27 Sept 2025

7 months ago on 30 Sept 2025

Change Person Secretary Company With Change Date

7 months ago on 29 Sept 2025