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Companies House/Henley-On-Thames/Company profile

PETERKIN GROUP LTD

Active
04378182·incorporated 2002-02-20

PETERKIN GROUP LTD is an active UK private limited company, incorporated on 20 February 2002 at Companies House (number 04378182; OpenRegistry canonical ID GB-04378182-peterkin-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-20
Registered Address
OLD LONDON HOUSE, STOKE ROW, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5QL, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PETERKIN GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PETERKIN GROUP LTD has 1 person with significant control on file:

  • Toy Brokers Holdings Limited (England And Wales reg. 06820541). Notified 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Richard Anthony Seary born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-12.
    • Owns 25–50% of shares
  • Mr William Peter Seary born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-12.
    • Owns 25–50% of shares
  • Mr Nigel Michael Seary born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-12.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-04-12. Ceased 2020-07-31.

Previous names

PETERKIN GROUP LTD has previously traded as:

  • W J BROWN LIMITED (until 2020-10-15)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04378182.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.