Founded in 1994, Peterman Associates, classified under reg no. 02951251 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 1, 1995 Peterman Associates Limited is no longer carrying the name Speed 4457.
The company has 4 directors, namely Ben M., Wendy P. and Warner P. and others. Of them, Warner P., Howard P. have been with the company the longest, being appointed on 28 September 1994 and Ben M. has been with the company for the least time - from 9 October 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sidney P. who worked with the the company until 3 June 2022.
| Office Address | 3rd Floor Paternoster House |
| Office Address2 | 65 St. Paul's Churchyard |
| Town | London |
| Post code | EC4M 8AB |
| Country of origin | United Kingdom |
| Registration Number | 02951251 |
| Date of Incorporation | Thu, 21st Jul 1994 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 30 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 09 October 2019
Position: Director
Appointed: 01 April 2004
Position: Director
Appointed: 28 September 1994
Position: Director
Appointed: 28 September 1994
The list of persons with significant control who own or control the company includes 7 names. As we discovered, there is Wendy P. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Renata P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wendy P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wendy P.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Renata P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wendy P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard P.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Sydney P.
| Notified on | 6 April 2016 |
| Ceased on | 3 June 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Warner P.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Speed 4457 | April 1, 1995 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 545 218 | 609 170 | 658 458 | 621 227 |
| Current Assets | 743 393 | 831 853 | 978 149 | 1 001 962 |
| Debtors | 198 175 | 222 683 | 319 691 | 380 735 |
| Net Assets Liabilities | -597 008 | -637 130 | -778 064 | |
| Other Debtors | 198 175 | 222 683 | 319 691 | 380 735 |
| Property Plant Equipment | 13 937 | 12 604 | 23 893 | 19 423 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 8 500 | 17 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 170 520 | 174 721 | 182 686 | 187 110 |
| Average Number Employees During Period | 10 | 17 | 13 | |
| Bank Borrowings | 125 001 | 200 001 | ||
| Bank Borrowings Overdrafts | 13 556 | 108 455 | 190 113 | |
| Creditors | 1 476 200 | 1 448 465 | 108 455 | 190 113 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 051 | |||
| Disposals Property Plant Equipment | 3 000 | |||
| Fixed Assets | 20 937 | 19 604 | 64 893 | 51 923 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 18 250 | 21 078 | 17 330 | |
| Increase From Amortisation Charge For Year Intangible Assets | 8 500 | 8 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 201 | 7 965 | 6 475 | |
| Intangible Assets | 34 000 | 25 500 | ||
| Intangible Assets Gross Cost | 42 500 | |||
| Investment Property | 5 000 | 5 000 | 5 000 | 5 000 |
| Investment Property Fair Value Model | 5 000 | 5 000 | 5 000 | |
| Investments Fixed Assets | 2 000 | 2 000 | 2 000 | 2 000 |
| Net Current Assets Liabilities | -732 807 | -616 612 | -593 568 | -639 874 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 1 386 106 | 1 377 570 | 1 455 505 | 1 530 706 |
| Other Taxation Social Security Payable | 43 978 | 54 945 | 49 618 | 38 804 |
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 114 862 | -40 122 | -140 934 | |
| Property Plant Equipment Gross Cost | 184 457 | 187 325 | 206 579 | 206 533 |
| Total Additions Including From Business Combinations Intangible Assets | 42 500 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 868 | 19 254 | 2 954 | |
| Total Assets Less Current Liabilities | -711 870 | -597 008 | -528 675 | -587 951 |
| Trade Creditors Trade Payables | 32 560 | 15 950 | 35 777 | 41 849 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, November 2023 |
accounts | Free Download (12 pages) |
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