PG

PETERKIN GROUP LTD

Active

Company number 04378182

Henley-On-Thames, England · Incorporated 20 February 2002

Old London House, Stoke Row, Henley-On-Thames, Oxfordshire, RG9 5QL, England

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 April 2018

Company history

Previous company names

GW 264 LIMITED · 20 February 2002 – 15 April 2002

W J BROWN LIMITED · 15 April 2002 – 15 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Toy Brokers Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2020

Funding

2 funding rounds
12 April 2018
Shares allotted · 0 shares allotted
—
17 April 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2021 View
Certificate Change Of Name Company
Change Of Name
15 October 2020 View
Accounts With Accounts Type Small
Accounts
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
4 August 2020 View
Capital Name Of Class Of Shares
Capital
4 August 2020 View
Resolution
Resolution
4 August 2020 View
Resolution
Resolution
4 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2020 View
Memorandum Articles
Incorporation
4 August 2020 View
Legacy
Insolvency
4 August 2020 View
Legacy
Capital
4 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2018 View
Accounts With Accounts Type Small
Accounts
14 August 2018 View
Memorandum Articles
Incorporation
26 April 2018 View
Capital Allotment Shares
Capital
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Small
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Small
Accounts
15 June 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Small
Accounts
24 May 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Capital
17 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2004 View
Legacy
Address
27 February 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Full
Accounts
27 September 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Capital
9 September 2002 View
Legacy
Capital
9 September 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Mortgage
26 April 2002 View
Resolution
Resolution
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Officers
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Address
17 April 2002 View
Legacy
Accounts
17 April 2002 View
Legacy
Officers
17 April 2002 View
Certificate Change Of Name Company
Change Of Name
15 April 2002 View
Incorporation Company
Incorporation
20 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG9 5QL

PETERKIN UK LTD
#00566155
active
See all companies at RG9 5QL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.