PEABODY LAND LIMITED
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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
- PEABODY LAND LIMITED 2004-04-14 → present
- PEABODY DEVELOPMENTS LIMITED 2000-07-07 → 2004-04-14
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 65.4% | 64.5% | |
| Net margin | 69.0% | 46.8% | |
| Return on capital employed | 3.6% | 3.6% | |
| Current ratio | 4.85x | 4.62x | |
| Interest cover | 1.22x | 1.21x |
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
- PEABODY LAND LIMITED · parent
- Peabody Waterfront Ltd 100%
- Veridion Park Management Company Ltd 100%
- Tilfex Management Company Ltd 100%
- White Hart Triangle Management Ltd 100%
- Cobalt Estate Management Ltd 100%
- Sienna Management Ltd 100%
- Tilfen Investment Properties Ltd 100%
Significant events
- “On 14 November 2024 Peabody published its Sustainable Finance Framework (SFF).”
- “During the year a full deferred tax provision charge of £0.9m has been made based on the unrealised revaluation of the investment properties.”
- “The Company saw an increase in valuation of its investment properties by £3.7m to £113.5m, this is representative of an improving yet challenging market, with cost of borrowing remaining high.”
- “There was a donation of £1.1m (2024: £nil) to Peabody under Gift Aid.”
- “On 14 March 2024, the investments in subsidiaries relating to the property management companies were transferred from the related Group entity, Tilfen Land Limited. Tilfen Investment Properties is now an active entity.”
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 | |
| 2025-12-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2025-07-01 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-23 | ANNOTATION | miscellaneous | Legacy | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+2.3%
£7,830,000 £8,014,000
-
Cash
+66.8%
£680,000 £1,134,000
-
Net assets
+6%
£43,768,000 £46,384,000
-
Employees
—
Not reported
-
Operating profit
+1%
£5,121,000 £5,172,000
-
Profit before tax
-32%
£6,894,000 £4,690,000
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