The Accounts Companies House intelligence

PEAK TECHNOLOGIES LTD

#02951840 · Active · Group / consolidated · Incorporated 1994-07-25 (31y 10m) · Last filing 2025-11-03 (6mo ago)
Consumer Discretionary · SIC 47429 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Group accounts

Get an alert when PEAK TECHNOLOGIES LTD files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-06 (in 3mo)

Last made up 2025-07-23

Watchouts

None on the register

Cash

£471K

-91% vs 2023

Net assets

£16M

+12.7% vs 2023

Employees

119

+3.5% vs 2023

Profit before tax

£3M

-39.3% vs 2023

Name history

Renamed 6 times since incorporation

  1. PEAK TECHNOLOGIES LTD 2021-05-28 → present
  2. PEAK TECHNOLOGIES PLC 2021-05-28 → 2021-05-28
  3. PEAK-RYZEX PLC 2012-11-01 → 2021-05-28
  4. RYZEX PLC 2004-07-29 → 2012-11-01
  5. ANLISCO PLC 2002-04-17 → 2004-07-29
  6. RYZEX LIMITED 1999-03-11 → 2002-04-17
  7. RYZEX RE-MARKETING LIMITED 1994-07-25 → 1999-03-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £54,951,226£45,267,264
Operating profit £4,308,199£2,455,402
Profit before tax £4,723,199£2,867,660
Net profit £3,326,410£1,790,807
Cash £5,247,692£470,643
Total assets less current liabilities £18,263,710£20,214,180
Net assets £14,048,177£15,838,984
Equity £14,048,177£15,838,984
Average employees 115119
Wages £7,408,577£7,245,333

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 2023-12-312024-12-31
Operating margin 7.8%5.4%
Net margin 6.1%4.0%
Return on capital employed 23.6%12.1%
Current ratio 1.75x1.74x
Interest cover —895.48x

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
Consolidated group
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. PEAK TECHNOLOGIES LTD · parent
    1. M-Netics Limited 100% · UK · Enterprise software solutions.
    2. Unique ID Limited 100% · UK · Dormant.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 23 resigned

Name Role Appointed Born Nationality
HUNTERS CO SEC LTD Corporate Secretary 2002-07-19 — —
GARDINER, John Director 2021-09-30 Feb 1981 British
RIVERS, Anthony Director 2021-07-31 Mar 1971 American
SCHRAMA, Rene Leonardus Director 2021-09-30 Dec 1970 Dutch
Show 23 resigned officers
Name Role Appointed Resigned
BARRATT, Chris John Secretary 1999-01-22 2000-03-22
DOYLE, Anthony Secretary 2000-03-22 2001-10-15
GORDON, Keith William Secretary 1995-11-10 1999-01-22
PRICE, Deborah Nominee Secretary 1994-07-25 1994-08-12
ARUNLEX LIMITED Corporate Secretary 2001-10-15 2002-07-19
AMES, Timothy Director 2004-07-23 2006-08-01
BROWNE, Rutherford Peter Bruce Director 1994-08-12 2011-12-20
BURNS, Craig Peter Director 2006-08-01 2011-12-20
CHUNG, Brian Director 2011-12-20 2021-04-01
COON, John Melville Garnet Director 2016-02-29 2021-09-30
DOYLE, Anthony Director 2001-10-15 2016-10-05
FOSTER, Robert Michael Director 1997-05-25 2002-01-02
GREER, David Director 2011-12-20 2018-04-12
GWILLIAM, Scott Director 2011-12-20 2021-04-01
HAMILTON DAVIES, Timothy Director 1997-05-05 2004-07-13
HUGHES, Colin Director 2006-08-01 2008-06-13
JIN, Chaoran Director 2016-02-29 2021-04-01
LARIMER, Juliann Director 2018-04-09 2021-07-31
LAWSON, Adrian Director 2004-12-07 2011-12-20
LEWIS, Nesta Margaret Nominee Director 1994-07-25 1994-08-12
PENNEY, Robert Damian Director 2010-07-01 2011-12-20
WATERWORTH, Ben Sebastian Wilson Director 2016-02-29 2021-04-01
YOUNG, Ross Maxwell Director 2011-12-20 2021-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kent Dauten Individual Shares 50–75% 2016-04-06 Ceased 2021-04-01

Filing timeline

Last 20 of 187 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-05-28 CERT11 Certificate change of name re registration public limited company to private
Date Type Category Description
2025-11-03 CH01 officers Change person director company with change date PDF
2025-10-13 CH04 officers Change corporate secretary company with change date PDF
2025-10-13 CH04 officers Change corporate secretary company with change date PDF
2025-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type group
2025-02-19 AD01 address Change registered office address company with date old address new address PDF
2024-09-24 AA accounts Accounts with accounts type group
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-01 AA accounts Accounts with accounts type group
2023-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-04 AA accounts Accounts with accounts type group
2021-10-01 AP01 officers Appoint person director company with name date PDF
2021-10-01 AP01 officers Appoint person director company with name date PDF
2021-10-01 TM01 officers Termination director company with name termination date PDF
2021-08-19 AP01 officers Appoint person director company with name date
2021-08-18 TM01 officers Termination director company with name termination date
2021-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-15 AA accounts Accounts with accounts type group
2021-05-28 CERT11 change-of-name Certificate change of name re registration public limited company to private

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-31 vs 2023-12-31

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

Official Companies House page