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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

PEGGY MITCHELL LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07628110
Founded10/05/2011
PurposeOther business support service activities n.e.c.
Address5 Castle Row, Horticultural Place, London, W4 4JQ
Confirmation StatementNext due: 19/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date10/05/2011
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

01/07/2025

Address updated

5 Castle Row, Horticultural Place, W4 4JQ

31/05/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/05/2024

View file in Documents

10/05/2011

Company incorporated

Incorporation date: 2011-05-10

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Rowan Property Partners Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/03/2023

87.5%
Martin Heims

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 24/03/2023

87.5%

Officers & directors

Martin Heims

Director

Appointed: 17/10/2011

—

Ownership Timeline (3 changes)

24/03/2023

Appointed Rowan Property Partners Limited (company)

owns or controls

24/03/2023

Resigned Martin Heims (person)

Person with significant control

06/04/2016

Appointed Martin Heims (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

5 Castle Row

Horticultural Place

London

W4 4JQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2012

Profit / (loss): £-5.3K

Key figures

Profit / (loss)

2012£-5339
2013£-6048
2014£-6596
2020—
2022—
2023—
2024—

Total assets

2012£-5338
2013£-6047
2014£-6595
2020£1
2022£-13.707
2023£-13.707
2024£-13.707

Net Assets Liabilities

2012—
2013—
2014—
2020£-13.166
2022£-13.707
2023£-13.707
2024£-13.707

Equity

2012—
2013—
2014—
2020£1
2022£-13.707
2023£-13.707
2024£-13.707

Current Assets

2012£0
2013£531
2014£413
2020£4422
2022—
2023—
2024£48

Net Current Assets Liabilities

2012£-15.338
2013£-16.047
2014£-16.595
2020£-23.166
2022£-23.707
2023£-23.707
2024£-23.707

Total Assets Less Current Liabilities

2012£-5338
2013£-6047
2014£-6595
2020£-13.166
2022£-13.707
2023£-13.707
2024£-13.707

Cash Bank On Hand

2012—
2013—
2014—
2020—
2022—
2023—
2024£48

Debtors

2012—
2013—
2014—
2020£4422
2022—
2023—
2024—

Other Debtors

2012—
2013—
2014—
2020£4134
2022—
2023—
2024—

Creditors

2012—
2013—
2014—
2020£27.588
2022£23.707
2023£23.707
2024£23.707

Other Creditors

2012—
2013—
2014—
2020£26.148
2022£22.014
2023£22.014
2024£22.014

Amounts Owed To Group Undertakings

2012—
2013—
2014—
2020£1693
2022£1693
2023£1693
2024£1693

Number Shares Allotted

2012—
20131
20141
2020—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2012—
2013—
2014—
20201
20221
20231
20241

Par Value Share

2012—
2013£1
2014£1
2020£1
2022£1
2023£1
2024£1

Average Number Employees During Period

2012—
2013—
2014—
20201
20221
20231
20241

Accrued Liabilities Deferred Income

2012—
2013—
2014—
2020£1440
2022—
2023—
2024—

Balances Amounts Owed To Related Parties

2012—
2013—
2014—
2020£26.148
2022—
2023—
2024—

Called Up Share Capital

2012£1
2013£1
2014£1
2020—
2022—
2023—
2024—

Cash Bank In Hand

2012£0
2013£531
2014£413
2020—
2022—
2023—
2024—

Creditors Due Within One Year

2012£15.338
2013£16.578
2014£17.008
2020—
2022—
2023—
2024—

Creditors Due Within One Year Total Current Liabilities

2012£15.338
2013—
2014—
2020—
2022—
2023—
2024—

Fixed Assets

2012£10.000
2013£10.000
2014£10.000
2020£10.000
2022£10.000
2023£10.000
2024£10.000

Net Assets Liabilities Including Pension Asset Liability

2012£-5338
2013£-6047
2014£-6595
2020—
2022—
2023—
2024—

Prepayments Accrued Income

2012—
2013—
2014—
2020£288
2022—
2023—
2024—

Profit Loss Account Reserve

2012£-5339
2013£-6048
2014£-6596
2020—
2022—
2023—
2024—

Property Plant Equipment

2012—
2013—
2014—
2020£10.000
2022£10.000
2023£10.000
2024£10.000

Property Plant Equipment Gross Cost

2012—
2013—
2014—
2020£10.000
2022£10.000
2023£10.000
2024£10.000

Share Capital Allotted Called Up Paid

2012£1
2013£1
2014£1
2020—
2022—
2023—
2024—

Shareholder Funds

2012£-5338
2013£-6047
2014£-6595
2020—
2022—
2023—
2024—

Tangible Fixed Assets

2012£10.000
2013£10.000
2014£10.000
2020—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2012£10.000
2013£0
2014£0
2020—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2012£10.000
2013£10.000
2014£10.000
2020—
2022—
2023—
2024—
Metric2012201320142020202220232024
Profit / (loss)£-5339£-6048£-6596————
Total assets£-5338£-6047£-6595£1£-13.707£-13.707£-13.707
Net Assets Liabilities———£-13.166£-13.707£-13.707£-13.707
Equity———£1£-13.707£-13.707£-13.707
Current Assets£0£531£413£4422——£48
Net Current Assets Liabilities£-15.338£-16.047£-16.595£-23.166£-23.707£-23.707£-23.707
Total Assets Less Current Liabilities£-5338£-6047£-6595£-13.166£-13.707£-13.707£-13.707
Cash Bank On Hand——————£48
Debtors———£4422———
Other Debtors———£4134———
Creditors———£27.588£23.707£23.707£23.707
Other Creditors———£26.148£22.014£22.014£22.014
Amounts Owed To Group Undertakings———£1693£1693£1693£1693
Number Shares Allotted—11————
Number Shares Issued Fully Paid———1111
Par Value Share—£1£1£1£1£1£1
Average Number Employees During Period———1111
Accrued Liabilities Deferred Income———£1440———
Balances Amounts Owed To Related Parties———£26.148———
Called Up Share Capital£1£1£1————
Cash Bank In Hand£0£531£413————
Creditors Due Within One Year£15.338£16.578£17.008————
Creditors Due Within One Year Total Current Liabilities£15.338——————
Fixed Assets£10.000£10.000£10.000£10.000£10.000£10.000£10.000
Net Assets Liabilities Including Pension Asset Liability£-5338£-6047£-6595————
Prepayments Accrued Income———£288———
Profit Loss Account Reserve£-5339£-6048£-6596————
Property Plant Equipment———£10.000£10.000£10.000£10.000
Property Plant Equipment Gross Cost———£10.000£10.000£10.000£10.000
Share Capital Allotted Called Up Paid£1£1£1————
Shareholder Funds£-5338£-6047£-6595————
Tangible Fixed Assets£10.000£10.000£10.000————
Tangible Fixed Assets Additions£10.000£0£0————
Tangible Fixed Assets Cost Or Valuation£10.000£10.000£10.000————

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Confirmation statement

08/06/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2023

Filed: 31/05/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2022

Filed: 31/05/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2020

Filed: 31/05/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2014

Filed: 31/05/2014

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2013

Filed: 31/05/2013

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2012

Filed: 31/05/2012

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mrs Hayley Mctaggart🇬🇧Mr Nathan Aylwin BrowneALTR REALTY LLC
Current ratio (2014)Current ratio
0,02×
YoY profit / (loss) (2013 vs 2014)YoY profit / (loss)
-9,1%
Equity ratio (2020)Equity ratio
100%
YoY total assets (2020 vs 2022)YoY total assets
-1.370.800%
YoY net current assets (2020 vs 2022)YoY net current assets
-2,3%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2012 vs 2013)
-13,3%
YoY total assets (2012 vs 2013)
-13,3%
YoY net current assets (2012 vs 2013)
-4,6%
YoY profit / (loss) (2013 vs 2014)
-9,1%
YoY total assets (2013 vs 2014)
-9,1%
  2. –
  3. –
  4. –PEGGY MITCHELL LTD
YoY net current assets (2013 vs 2014)
-3,4%
YoY total assets (2014 vs 2020)
+100%
YoY net current assets (2014 vs 2020)
-39,6%
YoY total assets (2020 vs 2022)
-1.370.800%
YoY net current assets (2020 vs 2022)
-2,3%

Working capital & liquidity

Net current assets (2012)
-15.338 £
Current ratio (2013)
0,03×
Net current assets (2013)
-16.047 £
Current ratio (2014)
0,02×
Net current assets (2014)
-16.595 £
Net current assets (2020)
-23.166 £
Net current assets (2022)
-23.707 £
Net current assets (2023)
-23.707 £
Net current assets (2024)
-23.707 £

Capital structure

Equity ratio (2020)
100%
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