PEAC (BF1) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£26M
+18.2% vs 2023
Employees
—
Average over period
Profit before tax
£3M
-21.6% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £6,356,000 | £8,887,000 | |
| Operating profit | £1,695,000 | -£645,000 | |
| Profit before tax | £4,024,000 | £3,154,000 | |
| Net profit | £3,201,000 | £3,977,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £21,802,000 | £25,779,000 | |
| Net assets | £21,802,000 | £25,779,000 | |
| Equity | £21,802,000 | £25,779,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 26.7% | -7.3% | |
| Net margin | 50.4% | 44.8% | |
| Return on capital employed | 7.8% | -2.5% | |
| Current ratio | 0.39x | 0.40x | |
| Interest cover | 0.37x | -0.07x |
Margins divide P&L lines by turnover. 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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
+39.8%
£6,356,000 £8,887,000
-
Cash
—
Not reported
-
Net assets
+18.2%
£21,802,000 £25,779,000
-
Employees
—
Not reported
-
Operating profit
-138.1%
£1,695,000 -£645,000
-
Profit before tax
-21.6%
£4,024,000 £3,154,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers