RALPH PETERS & SONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£60K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- RALPH PETERS & SONS LIMITED 1988-09-30 → present
- MIRENBADGE LIMITED 1988-06-16 → 1988-09-30
Cash
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £0 | £0 | — | — | £0 | £1,120,000 | |
| Cash | — | — | — | £0 | — | — | |
| Total assets less current liabilities | £59,506 | £59,506 | — | — | £59,506 | £59,506 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | £5,554,086 | £6,773,715 | £59,506 | £59,506 | |
| Average employees | 0 | 0 | — | — | 0 | 0 | |
| Wages | £0 | £0 | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TREACHER, Susanne | Secretary | 2021-03-09 | — | — |
| PETERS, Mark Jeffrey | Director | 1999-10-18 | Oct 1958 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLIER, Peter | Secretary | 1994-08-01 | 1999-09-09 |
| KIRBY, Lindsay | Secretary | 2007-07-12 | 2010-10-31 |
| RUFFELL, Gary Raymond | Secretary | 1999-09-09 | 2007-05-14 |
| REYNOLDS PORTER CHAMBERLAIN | Corporate Secretary | — | 1994-08-01 |
| CORSTIAANS, Petrus Henricus Cornelus | Director | 2020-04-17 | 2021-03-09 |
| PETERS, Laura | Director | 2013-06-18 | 2026-03-23 |
| PETERS, Ralph | Director | 2009-12-23 | 2021-02-11 |
| PETERS, Ralph | Director | — | 2009-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ralph Peters And Sons Iom Ltd | Corporate entity | Shares 75–100% | 2025-05-19 | Active |
| Mr Mark Jeffrey Peters | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-10-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type group | |
| 2023-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type group | |
| 2021-12-16 | AA | accounts | Accounts with accounts type group | |
| 2021-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-05 | AA | accounts | Accounts with accounts type group | |
| 2021-03-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-31 | AA01 | accounts | Change account reference date company current shortened | |
| 2020-11-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-11-24 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31