JLT PERU RETAIL LIMITED
Get an alert when JLT PERU RETAIL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£1k
-96.6% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
These financial statements have been prepared on a basis other than going concern. The directors do not consider any adjustments are required as a result of the financial statements being prepared on a basis other than going concern. The Company acted as an intermediate holding company but has now ceased its holding activities. The directors ultimately plan to liquidate the company.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials 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 | — | — | — | — | |
| Operating profit | £0 | £3,000 | — | — | |
| Profit before tax | £2,150,000 | £29,000 | £1,000 | -96.6% | |
| Net profit | £2,149,000 | -£580,000 | £1,000 | +100.2% | |
| Cash | £586,000 | £104,000 | — | — | |
| Total assets less current liabilities | -£1,316,000 | £104,000 | — | — | |
| Net assets | -£1,316,000 | £104,000 | — | — | |
| Equity | -£1,316,000 | £104,000 | — | — | |
| Average employees | 0 | 0 | — | — | |
| 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 |
|---|---|---|---|---|
| Return on capital employed | — | 2.9% | — | |
| Gearing (liabilities / total assets) | 149.0% | 0.0% | — | |
| Current ratio | 0.15x | 0.03x | — |
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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- JLT PERU RETAIL LIMITED 2004-06-03 → present
- PETROSE LIMITED 2004-05-19 → 2004-06-03
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“These financial statements have been prepared on a basis other than going concern. The directors do not consider any adjustments are required as a result of the financial statements being prepared on a basis other than going concern. The Company acted as an intermediate holding company but has now ceased its holding activities. The directors ultimately plan to liquidate the company.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-01 | — | — |
| BIRD, James Graham Lyster | Director | 2025-01-06 | Dec 1978 | British |
| DARTNELL, Liam | Director | 2023-11-30 | May 1989 | British |
| LONG, Adrian | Director | 2025-01-06 | May 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKMAN, David James | Secretary | 2004-06-01 | 2004-06-07 |
| JOHNSON, Stephanie | Secretary | 2004-06-07 | 2015-06-26 |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 | 2020-04-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-19 | 2004-06-01 |
| CASTAGNINO, Ernesto Leon Velarde | Director | 2012-06-27 | 2013-04-18 |
| CLUTTERBUCK, Troy Adam | Director | 2015-09-01 | 2016-01-30 |
| COLDERWOOD, Andrew Colin | Director | 2016-05-03 | 2018-02-27 |
| CROSSLAND, Hugh Nicholas | Director | 2016-05-03 | 2019-07-22 |
| GONZALEZ VON-WALTER, Eduardo Andres | Director | 2020-03-27 | 2023-11-30 |
| HASTINGS BASS, John Peter | Director | 2004-06-01 | 2006-12-31 |
| HICKMAN, David James | Director | 2004-06-01 | 2014-12-31 |
| JONES, Mark David | Director | 2019-11-12 | 2024-11-29 |
| JONES, Mark David | Director | 2008-07-17 | 2015-09-01 |
| LOVE, Samuel Andrew James | Director | 2012-06-22 | 2015-01-02 |
| METHLEY, Michael Peter | Director | 2013-04-09 | 2017-12-20 |
| RAYNER, Christopher Lewis | Director | 2018-03-07 | 2020-03-31 |
| SMITH, Peter David | Director | 2004-06-01 | 2008-07-17 |
| VIERA-GALLO, Jose Ramon Mariategui | Director | 2012-06-22 | 2017-08-22 |
| WADE, Vyvienne Yvonne Alexandra Corley | Director | 2008-07-17 | 2013-04-09 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-05-19 | 2004-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlt Latin American Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-20 | Active |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-13 | AA | accounts | Accounts with accounts type full | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-10 | SH20 | capital | Legacy | |
| 2025-10-10 | CAP-SS | insolvency | Legacy | |
| 2025-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | SH01 | capital | Capital allotment shares | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | CH01 | officers | Change person director company with change date | |
| 2022-12-29 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- 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.