PENINSULA LONDON LIMITED
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Cash
£355k
+1,092.6% vs 2024
Net assets
-£796k
-23.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£153k
-232.1% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £11,964 | £3,289 | -72.5% | |
| Operating profit | — | -£46,052 | -£152,960 | -232.1% | |
| Profit before tax | -£65,252 | -£46,052 | -£152,960 | -232.1% | |
| Net profit | -£65,252 | -£46,052 | -£152,960 | -232.1% | |
| Cash | £363,725 | £29,800 | £355,402 | +1,092.6% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£596,968 | -£643,020 | -£795,980 | -23.8% | |
| Equity | -£596,968 | -£643,020 | -£795,980 | -23.8% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 178.3% | 170.4% | — | |
| Current ratio | 0.56x | 0.59x | 0.65x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PENINSULA LONDON LIMITED 2001-06-08 → present
- VARPOSE LIMITED 2001-05-16 → 2001-06-08
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUEN, Pui Nar | Secretary | 2023-02-28 | — | — |
| LIAO, Christobelle Yi Ching | Director | 2013-09-17 | Jan 1969 | Chinese |
| ROBERTS, Gareth Owen | Director | 2024-08-01 | Jun 1981 | American |
| ROBERTSON, Keith James | Director | 2024-03-19 | May 1967 | British |
| VUCHOT, Benjamin Julien Arthur | Director | 2025-03-31 | Apr 1972 | French |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Douglas Roger Garfit | Secretary | 2001-06-12 | 2002-07-29 |
| LIAO, Yi Ching Christobelle | Secretary | 2003-07-11 | 2016-03-15 |
| MARQUISS, Julie | Secretary | 2001-05-16 | 2001-06-12 |
| MAURELLET, Nadine Eden | Secretary | 2016-03-15 | 2023-02-28 |
| RHYS, Owen Mark Lewellin | Secretary | 2002-07-29 | 2003-07-11 |
| BOPPE, Pierre Roger Henri Robert | Director | 2001-06-12 | 2002-02-01 |
| BORER, Peter Camille | Director | 2008-03-31 | 2024-07-31 |
| BROADLEY, Charles Mark | Director | 2003-11-03 | 2008-03-31 |
| CLARK, Alan Philip | Director | 2014-04-15 | 2015-11-19 |
| GALLOWAY, Neil John | Director | 2013-07-22 | 2013-09-13 |
| HENDERSON, Douglas Roger Garfit | Director | 2001-06-12 | 2002-07-29 |
| IP, Christopher Shih Ming | Director | 2021-03-05 | 2023-05-31 |
| KWOK, Clement King Man | Director | 2013-07-22 | 2024-10-31 |
| KWOK, Clement King Man | Director | 2002-02-01 | 2003-07-11 |
| LAWSON, Matthew James | Director | 2016-06-01 | 2020-09-01 |
| MARTIN, Stephen John | Director | 2001-05-16 | 2001-06-12 |
| RHYS, Owen Mark Lewellin | Director | 2002-07-29 | 2003-11-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-04 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.