UK Companies House feature
PEAK RAIL LIMITED
Profile
- Company number
- 02071143
- Status
- Active
- Incorporation
- 1986-11-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mabe Allen LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors believe that it remains appropriate to prepare the financial statements on a going concern basis. However, these circumstances represent a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, to continue realising its assets and discharging its liabilities in the normal course of business.”
Significant events
- “2024 has seen a large increase in turnover with a small profit.”
- “The company was pleasantly surprised to receive two legacies from past members totalling approximately £205,000.”
- “The lease at Matlock was terminated, this will save £17,200 per annum.”
- “We are proposing at this AGM to recommend to shareholders to deregister as a PLC and become a private limited company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Hazel Isla | Secretary | 2018-06-01 | — | — |
| HALLATT, Roger Martindale | Director | 2022-02-25 | May 1956 | British |
| SEALEY, Mark Edward | Director | 2022-02-25 | Feb 1961 | British |
| SHORT, Jacob Jordan | Director | 2024-12-06 | May 1998 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNE, Roger Anthony | Secretary | — | 2018-05-31 |
| BARRATT, Sheila Ethel | Director | 1994-03-18 | 1999-12-31 |
| BENNETT, Gordon | Director | — | 2025-10-15 |
| BENNETT, Jeremy Michael | Director | 2019-05-13 | 2023-04-21 |
| BULMER, Roger | Director | — | 1993-07-09 |
| BUNCH, John Sturdee | Director | 2019-10-01 | 2020-04-17 |
| BURGESS, Angela Wendy | Director | 1993-08-06 | 1993-12-31 |
| BURGESS, Robert | Director | — | 1993-12-31 |
| BURGESS, Robert Andrew | Director | — | 1992-08-05 |
| CARO, Gordon Lawrence | Director | 2022-02-25 | 2026-03-26 |
| CIVIL, Andrew William | Director | 2022-02-25 | 2025-10-15 |
| CLEGG, Jeremy | Director | 1996-08-23 | 2008-07-12 |
| CRACKNELL, Maurice | Director | — | 1992-11-11 |
| DAVENPORT, Harold | Director | — | 1995-04-29 |
| EVANS, Andrew John | Director | 1994-01-07 | 1995-01-18 |
| FAIRBURN, Michael Anthony Benedict David | Director | 2002-08-30 | 2003-03-28 |
| GADSBY, Martin William | Director | 2014-01-31 | 2022-09-21 |
| GRANGE, Robert Alan | Director | 1996-07-27 | 1998-04-25 |
| GREVESON, Warren | Director | 2000-09-22 | 2002-03-01 |
| HALLATT, Roger Martindale | Director | 2005-05-20 | 2019-04-12 |
| LEWIS, Adrian | Director | 1998-04-24 | 2001-02-08 |
| LYNCH, Andrew | Director | — | 1992-02-21 |
| MCDONOUGH, Anthony Brian | Director | 2006-01-27 | 2006-11-03 |
| MORGAN, Susan Sandra | Director | 2023-06-16 | 2025-10-15 |
| OAKS, Timothy John | Director | 1994-07-16 | 2003-07-04 |
| OAKS, Timothy John | Director | — | 1992-08-05 |
| OLDHAM, Victoria Kathryn | Director | 2003-04-25 | 2006-02-27 |
| PONT, John David | Director | 2000-07-08 | 2006-06-16 |
| RAYNOR, Robert Alan | Director | — | 2024-12-06 |
| RHEAD, John David | Director | 1992-10-16 | 1993-05-28 |
| SMITH, Steven Robert | Director | 1994-03-18 | 1994-07-16 |
| SNELL, John Richard | Director | — | 1992-07-17 |
| STANDERLINE, Michael Geoffrey | Director | 2016-03-15 | 2020-04-30 |
| STATHAM, Jacqueline Thelma | Director | 1996-08-23 | 2022-02-10 |
| STRICKSON, Michael | Director | — | 1992-08-05 |
| SYKES, Jeffrey | Director | 2005-11-04 | 2006-06-16 |
| TAIT, Thomas, Dr | Director | 2008-11-07 | 2010-07-19 |
| THOMAS, Michael Kenneth | Director | — | 2000-05-19 |
| THOMPSON, Michael Philip | Director | 2014-11-14 | 2016-09-02 |
| TOMLINSON, Paul Ronald | Director | 2010-03-05 | 2022-05-16 |
| TOMLINSON, Paul Ronald | Director | 2002-07-13 | 2005-04-12 |
| WADE, John | Director | 2003-07-12 | 2006-07-21 |
| WEBB, Derek | Director | 2002-10-11 | 2003-03-11 |
| WHITE, David John | Director | — | 2000-05-19 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-12-02 | RR02 | change-of-name | reregistration public to private company |
| 2025-12-02 | MAR | incorporation | re registration memorandum articles |
| 2025-12-02 | RESOLUTIONS | resolution | resolution |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-03 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-08-10 | CS01 | confirmation-statement | confirmation statement |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-16 | CH01 | officers | change person director company with change date |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement |
| 2024-01-18 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.