UK Companies House feature
PEAC (BF1) LIMITED
Profile
- Company number
- 02258851
- Status
- Active
- Incorporation
- 1988-05-17
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The ongoing liquidity of the Company is dependent on its rental payment streams, satisfying the eligibility criteria for conduit financing of receivables. The Directors have considered the impact of recent economic and other events on the business. They have concluded that these events have no material impact on their going concern assessment.”
Significant events
- “On the 25th October 2024 the Court of Appeal concluded that it was unlawful for brokers to receive commission payments from lenders providing motor finance unless the commission had been disclosed and informed consent given by the customer. This ruling is expected to have a large impact on the consumer motor finance industry in particular, however it is not clear if the ruling extends to the wider lease finance industry.”
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
8 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STAVELY, Robert Daniel | Secretary | 2024-02-01 | — | — |
| ASHLEY, Jonathan | Director | 2021-06-30 | Feb 1966 | American |
| BOLTON, Stephen Geoffrey | Director | 2013-04-19 | Feb 1962 | British |
| BROMFIELD, Andrew John | Director | 2021-06-30 | Jul 1988 | British |
| HARTIS, Anthony | Director | 2024-02-01 | Oct 1976 | British |
| HAWKINS, David Charles | Director | 2014-05-21 | May 1967 | British |
| LIM, Benjamin Sze Ern | Director | 2024-12-20 | Jul 1992 | British |
| STAADECKER, Justin | Director | 2021-06-30 | Jun 1968 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUFFELL, Lara Catherine | Secretary | 2000-03-17 | 2001-10-10 |
| SHOOLBRED, Charles Frederick | Secretary | — | 2000-03-17 |
| VENNER, Philip | Secretary | 2021-06-30 | 2024-01-31 |
| BARCOSEC LIMITED | Corporate Secretary | 2001-10-10 | 2021-06-30 |
| ABLITT, Denis Raymond | Director | 2000-08-16 | 2002-08-12 |
| ASQUITH, Andrew Martin Granville | Director | 2013-12-19 | 2014-04-16 |
| BARNES, Donna | Director | 2019-09-23 | 2021-06-23 |
| BOOBYER, Christopher Leslie Richard | Director | 2002-08-12 | 2004-09-17 |
| BOUSABA, Marie-Anne | Director | 2022-08-03 | 2025-01-08 |
| BOX, Sarah | Director | 1996-03-31 | 1998-08-12 |
| CALLENDER, John Dalrymple | Director | — | 2002-08-12 |
| CALVERT, Ashley | Director | 2012-02-01 | 2013-04-11 |
| CLARK, Thomas Martin | Director | — | 1994-12-31 |
| DOWDING, Eric Robert | Director | 1998-08-12 | 2000-08-16 |
| ELLIS, David James | Director | — | 1994-08-31 |
| HARE, Darren Mark | Director | 2009-12-09 | 2010-01-21 |
| HILLS, Richard Allan | Director | 2000-08-16 | 2002-08-12 |
| KUMAR, Vukkalam Rangaswami Praveen | Director | 2016-05-20 | 2021-06-23 |
| LEATHER, Jonathan Terence | Director | 2002-08-12 | 2015-11-23 |
| MACINTOSH, Gordon Paterson | Director | 1994-12-31 | 2000-06-30 |
| MCMILLAN, Richard John | Director | 2002-08-12 | 2009-12-18 |
| MERCHANT, Ketan Dhirendra | Director | 2015-09-02 | 2016-02-16 |
| OTTAWAY, Angela Nicole | Director | 2012-05-01 | 2019-09-23 |
| RIDOUT, Thomas Geoffrey | Director | 2010-10-08 | 2012-03-23 |
| ROWAN, Charles Paul | Director | 1996-08-23 | 1998-08-12 |
| ROWBERRY, Duncan John | Director | 1996-08-23 | 2013-12-23 |
| SILCOCK, Frank Avis | Director | — | 1993-07-31 |
| WEAL, Barry | Director | 1994-08-31 | 2000-08-16 |
| WEAVING, John Martin | Director | 1993-08-01 | 1996-03-31 |
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 | 2004-09-06 |
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 | 2004-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peac Business Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-13 | AA | accounts | accounts with accounts type full |
| 2024-02-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-01 | CH01 | officers | change person director company with change date |
| 2024-02-01 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-05 | AA01 | accounts | change account reference date company previous extended |
| 2022-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-02-08 | AD02 | address | change sail address company with old address new address |
| 2021-08-04 | CH01 | officers | change person director company with change date |
| 2021-08-03 | 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.