CompanyTrack
P

PETER ESTATES LIMITED

Active London

Buying and selling of own real estate

6 employees Website
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
P

PETER ESTATES LIMITED

Buying and selling of own real estate

Founded 13 Jul 2012 Active London, United Kingdom 6 employees peterstevensestates.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £-847.53K £89.46K 2024 year on year
Total assets £2.45M £1.02M 2024 year on year
Total Liabilities £3.29M £933.21K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Office (Silloth, Cumbria)

Causewayhead, Silloth, Cumbria CA7 4PE

Credit Report

Discover PETER ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£47.80k

Increased by £13.27k (+38%)

Net Assets

-£847.53k

Decreased by £89.46k (-12%)

Total Liabilities

£3.29M

Decreased by £933.21k (-22%)

Turnover

£866.37k

Decreased by £3.45M (-80%)

Employees

6

Debt Ratio

135%

Increased by 13 (+11%)

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 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 2012500£500£1
13 Jul 2012499£499£1

Officers

Officers

8 active 2 resigned
Status
Andris JansonsDirectorBritishEngland6713 Jul 2012Active
David Alan PearsDirectorBritishUnited Kingdom5713 Jul 2012Active
Jonathan Winston RoseDirectorBritishEngland5213 Jul 2012Active
Mark Andrew PearsDirectorBritishUnited Kingdom6313 Jul 2012Active
Tomas JansonsDirectorBritishEngland3326 Apr 2016Active
Trevor Steven PearsDirectorBritishUnited Kingdom6113 Jul 2012Active
William Frederick BennettSecretaryUnknownUnknown15 Mar 2013Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown13 Jul 2012Active

Shareholders

Shareholders (5)

Trevor Steven Pears, Daniela Pears, Jon Mendelsohn, Nigel Rowley (tsp 87)
16.7%
16715 Jul 2024
Mark Andrew Pears, Barry Shaw, Trevor Steven Pears (map 87).
16.6%
16615 Jul 2024
Jonathan Winston Rose
7.5%
7515 Jul 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Trevor Steven Pears

British

Active
Notified 5 Sept 2023
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Barry Michael Howard Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Aj Holdco 1 Limited

United Kingdom

Active
Notified 11 Jan 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andris Jansons

Ceased 11 Jan 2018

Ceased

Group Structure

Group Structure

AJ HOLDCO 1 LTD united kingdom
PETER ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-04-30View(20 pages)
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-09 with no updatesView(3 pages)
30 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(19 pages)
15 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-13 with updatesView(4 pages)
3 Apr 2024OfficersChange Corporate Director Company With Change DateView(1 page)
12 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-09 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

15 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-13 with updates

3 Apr 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-07-09 with no updates

7 months ago on 9 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 30 Jan 2025

Confirmation statement made on 2024-07-13 with updates

1 years ago on 15 Jul 2024

Change Corporate Director Company With Change Date

1 years ago on 3 Apr 2024