PEAK RAIL LIMITED
Get an alert when PEAK RAIL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 4
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.
Year-on-year
Latest filed period vs the prior one