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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-18 (in 2mo)

Last made up 2025-07-04

Watchouts

None on the register

Cash

£1M

+66.8% vs 2024

Net assets

£46M

+6% vs 2024

Employees

0

Average over period

Profit before tax

£5M

-32% vs 2024

Name history

Renamed 1 time since incorporation

  1. PEABODY LAND LIMITED 2004-04-14 → present
  2. PEABODY DEVELOPMENTS LIMITED 2000-07-07 → 2004-04-14

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £7,830,000£8,014,000
Operating profit £5,121,000£5,172,000
Profit before tax £6,894,000£4,690,000
Net profit £5,404,000£3,753,000
Cash £680,000£1,134,000
Total assets less current liabilities £141,644,000£145,197,000
Net assets £43,768,000£46,384,000
Equity £43,768,000£46,384,000
Average employees 00
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 2024-03-312025-03-31
Operating margin 65.4%64.5%
Net margin 69.0%46.8%
Return on capital employed 3.6%3.6%
Current ratio 4.85x4.62x
Interest cover 1.22x1.21x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months after the date on which the report and financial statements are signed. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. PEABODY LAND LIMITED · parent
    1. Peabody Waterfront Ltd 100% · England and Wales · Development
    2. Veridion Park Management Company Ltd 100% · England and Wales · Property management
    3. Tilfex Management Company Ltd 100% · England and Wales · Property management
    4. White Hart Triangle Management Ltd 100% · England and Wales · Property management
    5. Cobalt Estate Management Ltd 100% · England and Wales · Property management
    6. Sienna Management Ltd 100% · England and Wales · Property management
    7. Tilfen Investment Properties Ltd 100% · England and Wales · Property management

Significant events

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

People

3 active · 38 resigned

Name Role Appointed Born Nationality
WYKES, Louise Secretary 2025-11-29
BOLWELL, Matthew Director 2024-11-30 Aug 1982 British
LEWIS, John Michael Director 2025-05-09 Aug 1965 British
Show 38 resigned officers
Name Role Appointed Resigned
BEAN, Claire Alexandra Secretary 2004-02-01 2004-12-14
CLAWSON, Ronnie Secretary 2003-11-01 2004-01-31
DOE, Howard Francis Secretary 2000-07-07 2003-10-31
GERMON, Derek Anthony Secretary 2011-09-05 2012-01-06
GLASS, Julie Secretary 2010-07-22 2011-06-24
HICKEY, Susan Laura Secretary 2012-01-16 2016-08-01
HICKEY, Susan Laura Secretary 2011-06-24 2011-09-04
HICKEY, Susan Laura Secretary 2010-03-26 2010-07-22
LAWRENCE, Graham Secretary 2005-04-04 2010-03-26
MCKELVEY, Penelope Secretary 2016-08-01 2022-10-07
PAPATHOS, Argiri Secretary 2023-06-21 2023-12-01
PROWSE, Katie Anne Secretary 2023-12-08 2025-11-28
REGER, Richard Michael Secretary 2004-12-14 2005-04-04
AITKEN, Phillipa Anne Director 2017-06-30 2024-11-29
BURNS, Stephen Eric Director 2015-05-06 2016-10-01
DALY, Jennifer Director 2015-05-06 2022-06-30
DAY, Philip Michael Director 2009-11-25 2010-02-03
DICKINSON, Mark Davies Director 2019-05-09 2020-02-04
DOYLE, Peter Lawrence Director 2006-02-09 2009-01-19
FORBES, Claudette Anita Director 2009-03-24 2011-11-09
HAMBRO, James Daryl Director 2004-03-22 2005-12-31
HARBARD, Paul Joseph Director 2000-07-07 2002-11-30
HARTWELL, Terence Director 2022-09-20 2023-03-14
HICKEY, Susan Laura Director 2010-02-03 2017-06-30
HOWLETT, Stephen Director 2016-10-01 2017-06-30
HOWLETT, Stephen Director 2004-03-01 2015-05-06
HUGHES, Eamonn Director 2022-06-01 2024-03-31
MCCARTHY, Richard John Director 2000-07-07 2003-10-31
PEACE, Elizabeth Ann Director 2010-01-01 2017-06-30
PEARCE, Daniel Norton Idris, Sir Director 2004-03-22 2006-02-07
PETERS, Ian Director 2017-06-30 2020-02-04
PICKERING, Caroline Barbara Nelson Director 2003-10-01 2004-03-01
ROBINSON, Dickon Hugh Wheelwright Director 2000-07-07 2004-11-17
SHAW, Catherine Ann Director 2017-06-30 2020-02-04
SIMONS, Catriona Director 2002-07-27 2009-11-20
SOTHINATHAN, Hari Director 2023-03-14 2025-05-08
STICKLAND, Christopher Director 2004-03-22 2009-12-31
VERNON, Peter Sean Director 2015-05-06 2021-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Governors Of The Peabody Trust Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2025-12-04 AP03 officers Appoint person secretary company with name date PDF
2025-12-04 TM02 officers Termination secretary company with name termination date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-07-01 MR05 mortgage Mortgage charge whole release with charge number PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-05-08 TM01 officers Termination director company with name termination date PDF
2024-12-02 AP01 officers Appoint person director company with name date PDF
2024-11-29 TM01 officers Termination director company with name termination date PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-23 AA accounts Accounts with accounts type full
2023-12-12 AP03 officers Appoint person secretary company with name date PDF
2023-12-12 TM02 officers Termination secretary company with name termination date PDF
2023-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 AP03 officers Appoint person secretary company with name date PDF
2023-03-23 ANNOTATION miscellaneous Legacy
2023-03-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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