PEAC (UK) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£30M
+7.4% vs 2023
Net assets
£209M
+4.6% vs 2023
Employees
71
+7.6% vs 2023
Profit before tax
£9M
-70.9% 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 | £25,053,000 | £24,817,000 | |
| Operating profit | £1,942,000 | -£6,180,000 | |
| Profit before tax | £31,141,000 | £9,070,000 | |
| Net profit | £29,227,000 | £9,111,000 | |
| Cash | £28,272,000 | £30,359,000 | |
| Total assets less current liabilities | £338,067,000 | £356,174,000 | |
| Net assets | £199,997,000 | £209,108,000 | |
| Equity | £199,997,000 | £209,108,000 | |
| Average employees | 66 | 71 | |
| Wages | £4,209,000 | £4,192,000 |
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 | 7.8% | -24.9% | |
| Net margin | 116.7% | 36.7% | |
| Return on capital employed | 0.6% | -1.7% | |
| Current ratio | 2.52x | 2.52x | |
| Interest cover | 0.14x | -0.32x |
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 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. In concluding that the going concern basis is appropriate for the Company for the year ended 30 June 2024 financial statements, the Directors have performed a range of stress tests on the Company's existing lending portfolio.”
Significant events
- “In October 2024 the working capital loan with Societe Generale was repaid and a new working capital loan with PEAC Germany Gmbh was drawn down.”
- “As disclosed in the Strategic Report, the Court of Appeal has ruled that certain undisclosed commission payments were unlawful. This has potential impacts on the Company, further details can be found in note 24 to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STAVELY, Robert Daniel | Secretary | 2024-02-01 | — | — |
| ASHLEY, Jonathan | Director | 2016-01-01 | Feb 1966 | American |
| BOLTON, Stephen Geoffrey | Director | 2023-02-10 | Feb 1962 | British |
| BROMFIELD, Andrew John | Director | 2021-05-26 | Jul 1988 | British |
| HARTIS, Anthony | Director | 2022-05-11 | Oct 1976 | British |
| HAWKINS, David Charles | Director | 2024-02-01 | May 1967 | British |
| JACOBS, Riley Alison | Director | 2023-02-23 | Apr 1973 | British |
| LIM, Benjamin Sze Ern | Director | 2024-12-20 | Jul 1992 | British |
| STAADECKER, Justin | Director | 2021-10-12 | Jun 1968 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADU POKU, Jacqueline Angela | Secretary | 2004-09-30 | 2010-08-13 |
| BRIGGS, Malcolm George | Secretary | 1997-04-30 | 1997-11-19 |
| CARTER, Paul Townsend | Secretary | 1995-10-13 | 1996-07-19 |
| CARTER, Steven John | Secretary | 1997-11-19 | 2000-07-24 |
| DICKSON, Valerie Anne | Secretary | 2002-04-04 | 2004-09-30 |
| GUILBERT, Richard Edward | Secretary | 1996-09-02 | 1997-04-30 |
| HOUGHTON, Osbert Jonathan | Secretary | 2010-08-13 | 2014-06-30 |
| SEUFERT, Linda | Secretary | 2014-07-07 | 2016-01-01 |
| TAYLOR, Raymond Carl | Secretary | 1995-08-07 | 1995-10-13 |
| VENNER, Phillip | Secretary | 2016-01-11 | 2024-01-31 |
| CITICORPORATE LIMITED | Corporate Secretary | 2000-07-24 | 2002-04-04 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-07 | 1995-08-07 |
| ANDERSON, Scott Thomas | Director | 2003-01-21 | 2004-09-30 |
| ANDREW, Jonathan | Director | 2019-12-05 | 2020-07-16 |
| ANTONACCIO, Nicholas | Director | 1997-11-19 | 2000-11-10 |
| ARCHIBALD, James | Director | 2000-10-12 | 2002-08-05 |
| ARRINGTON, Ronnie Glen | Director | 2011-01-31 | 2012-09-18 |
| AUSTIN, Clive Alan | Director | 2003-08-19 | 2004-09-30 |
| BAILEY, John Thomas | Director | 1995-10-13 | 1998-10-31 |
| BERG, Ian | Director | 1995-10-13 | 1999-09-17 |
| BOUSABA, Marie-Anne | Director | 2022-02-28 | 2025-01-08 |
| BRIGGS, Malcolm George | Director | 1995-10-13 | 1999-09-08 |
| CARTER, Paul Townsend | Director | 1995-10-13 | 1996-07-19 |
| CHARLTON, Stephen | Director | 2016-01-11 | 2022-05-31 |
| COSTELLOE, Cormac | Director | 2004-09-30 | 2011-01-31 |
| DAHIYA, Abhimanyu Singh | Director | 2019-09-09 | 2021-11-08 |
| DILLON, Tom | Director | 2011-07-11 | 2014-12-15 |
| DORKIN, Ivor John | Director | 2006-12-01 | 2010-03-26 |
| GADSBY, Andrew Paul | Director | 2019-08-13 | 2020-02-03 |
| GREEN, Richard William | Director | 2013-04-30 | 2016-11-30 |
| GUILBERT, Richard Edward | Director | 1996-09-02 | 1997-04-30 |
| HAKEMIAN, John | Director | 1995-10-13 | 2000-05-15 |
| HARWERTH, Elizabeth Noel | Director | 2000-09-07 | 2003-07-31 |
| HEARN, Mark Charles | Director | 2002-12-06 | 2004-09-30 |
| HUGHES, Michael Richard | Director | 1998-12-11 | 2004-09-30 |
| KEANEY, Colin | Director | 2007-06-22 | 2011-01-31 |
| KELLEHER, Terry | Director | 2004-09-30 | 2006-03-24 |
| LEMENZE, Robert J | Director | 1997-11-19 | 2000-08-16 |
| LEMPERT, Spencer | Director | 1995-10-13 | 2000-05-15 |
| LYLE, Thomas | Director | 2022-05-11 | 2023-01-27 |
| MISSEN, Melvin Norman | Director | 2006-03-24 | 2008-05-31 |
| NADIS, Daniel L | Director | 1995-08-07 | 1997-10-20 |
| OKUMURA, Takeishi | Director | 1999-05-05 | 2000-05-15 |
| PHILLIPOU, John Edward | Director | 2017-05-15 | 2019-08-07 |
| RITTER, Mike | Director | 1995-10-13 | 1997-11-07 |
| SAWBRIDGE, Neil John | Director | 2014-12-15 | 2016-01-01 |
| SAWBRIDGE, Neil John | Director | 2011-01-31 | 2011-06-17 |
| SAWBRIDGE, Neil John | Director | 2004-09-30 | 2006-03-24 |
| SEKI, Tadayuki | Director | 1995-10-13 | 1999-05-05 |
| SMALL, Nicholas Michael | Director | 2011-01-31 | 2012-04-20 |
| SMITH, Philip Michael | Director | 2000-10-12 | 2003-01-20 |
| STAADECKER, Justin | Director | 2016-01-01 | 2019-09-05 |
| SUTTON, Joshua Alexander | Director | 2019-12-05 | 2021-03-03 |
| SZMIGIN, Janusz Roman | Director | 1997-10-08 | 1997-11-25 |
| WALSH, Jeffrey Russell | Director | 2000-09-07 | 2001-07-19 |
| WOOD, John Stewart | Director | 2002-08-05 | 2004-09-30 |
| YUE, Frederick | Director | 2006-03-24 | 2006-12-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-08-07 | 1995-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peac Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 298 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | CH01 | officers | Change person director company with change date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 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 | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-11-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-05-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
-0.9%
£25,053,000 £24,817,000
-
Cash
+7.4%
£28,272,000 £30,359,000
-
Net assets
+4.6%
£199,997,000 £209,108,000
-
Employees
+7.6%
66 71
-
Operating profit
-418.2%
£1,942,000 -£6,180,000
-
Profit before tax
-70.9%
£31,141,000 £9,070,000
-
Wages
-0.4%
£4,209,000 £4,192,000
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