PETER ALEXANDER UK LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-07-27
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£2M
+200,000% highest in 6 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2024-07-27
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-07-27
| Metric | Trend | 2019-07-27 | 2020-07-25 | 2021-07-31 | 2022-07-31 | 2023-07-29 | 2024-07-27 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | £2,002,000 | |
| Total assets less current liabilities | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £2,001,000 | |
| Net assets | — | — | — | — | £1,000 | £2,001,000 | |
| Equity | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £2,001,000 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-07-27 vs 2023-07-29
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+200,000%
£1,000 £2,001,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-07-27 | 2020-07-25 | 2021-07-31 | 2022-07-31 | 2023-07-29 | 2024-07-27 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 0.0% | 11.8% | |
| Current ratio | — | — | — | — | — | 8.28x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has prepared its financial statements on a going concern basis which contemplate the continuity of business activities and the realisation of assets and settlement of liabilities in the ordinary course of business. The directors of the Company have made detailed enquiries, including confirmation of the strong liquidity position and review of the latest financial results announced by Premier Retail Holdings Pty Ltd. After making these detailed enquiries, the directors are confident that Premier Retail Holdings Pty Ltd has sufficient resources to enable it to provide financial support. Consequently, the directors are of the opinion that the going concern basis of preparation is appropriate in the preparation of these financial statements.”
Significant events
- “The Company has opened its first three stores since balance sheet date. The Company is currently active.”
- “While there remains significant uncertainty over the continuing economic impacts from the Russia-Ukraine conflict, the conflict in the Middle East, rising inflation and other cost of living pressures, the Company has continued to trade since opening.”
- “On 25 January 2025, Peter Alexander UK Limited's ultimate parent company, Premier Investments Limited successfully completed the sale of Just Group Limited and its Apparel Brands business. Following the transaction, the continuing operations of Peter Alexander UK Limited is now part of the Premier Retail Holdings Proprietary Limited Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYCE, John Stewart | Secretary | 2016-06-21 | — | — |
| BRYCE, John Stewart | Director | 2016-12-21 | Nov 1971 | Australian |
| MIDDELDORF, Mark Lee | Director | 2021-08-14 | Sep 1972 | Australian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER, Ashley John | Secretary | 2010-10-27 | 2016-02-23 |
| PAYNE, Janice | Secretary | 2008-10-10 | 2010-10-27 |
| PECK, Nicole Maree | Secretary | 2016-02-23 | 2016-06-23 |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2009-05-15 | 2014-05-23 |
| GARDNER, Ashley John | Director | 2008-10-10 | 2016-02-23 |
| GARNSEY, Colette Mary | Director | 2012-10-17 | 2017-08-07 |
| KELLY, Rachel | Director | 2011-04-08 | 2013-04-12 |
| MCINNES, Mark | Director | 2011-04-08 | 2021-08-14 |
| MURRAY, Jason Adam | Director | 2008-10-10 | 2011-03-25 |
| MURRAY, Richard Lindsay | Director | 2022-02-24 | 2023-08-21 |
| PECK, Nicole Maree | Director | 2016-02-23 | 2016-06-23 |
| SHEARER, Glenys Joy | Director | 2008-10-10 | 2010-11-22 |
| TANG, Wai Foon | Director | 2008-10-10 | 2009-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Just Uk International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-03-15 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-26 | SH01 | capital | Capital allotment shares | |
| 2024-03-15 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-03-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-26 | AA | accounts | Accounts with accounts type dormant | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-04 | AA | accounts | Accounts with accounts type dormant | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-22 | AA | accounts | Accounts with accounts type dormant | |
| 2022-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-20 | AA | accounts | Accounts with accounts type dormant | |
| 2020-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-15 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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.