PEABODY (SERVICES) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
Cash
£1M
-40.7% vs 2024
Net assets
£92K
-91.6% vs 2024
Employees
0
Average over period
Profit before tax
£20K
-80.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
It is therefore not considered to be a going concern, and the accounts have been prepared on a basis other than that of a going concern.
Name history
Renamed 2 times since incorporation
- PEABODY (SERVICES) LIMITED 2011-05-31 → present
- LADBROKE DEVELOPMENTS LIMITED 2003-01-22 → 2011-05-31
- EXTRAMANOR LIMITED 2003-01-03 → 2003-01-22
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 | £1,392,000 | -£80,000 | |
| Operating profit | £97,000 | £2,000 | |
| Profit before tax | £103,000 | £20,000 | |
| Net profit | £103,000 | £20,000 | |
| Cash | £2,241,000 | £1,328,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,092,000 | £92,000 | |
| Equity | £1,092,000 | £92,000 | |
| 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 | 7.0% | -2.5% | |
| Net margin | 7.4% | -25.0% | |
| Gearing (liabilities / total assets) | 59.2% | 93.1% | |
| Current ratio | 1.69x | 1.07x | |
| Interest cover | 4.85x | 0.10x |
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
- Material uncertainty disclosed
“It is therefore not considered to be a going concern, and the accounts have been prepared on a basis other than that of a going concern.”
Significant events
- “The Directors declared an interim dividend payment of £1m in the year.”
- “In the year operating profit of £2k was delivered on negative income of £80k and positive cost of £82k. The reason why we have negative income and positive costs is due to an overestimation of accrual in the previous year for both these lines.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTT, Donna Marie | Secretary | 2025-11-29 | — | — |
| BOLWELL, Matthew | Director | 2024-06-01 | Aug 1982 | British |
| SLAWIKOWSKA-THAKUR, Agnieszka | Director | 2024-06-01 | Dec 1976 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Noreen | Secretary | 2014-10-29 | 2016-08-01 |
| BASHIR, Shazia | Secretary | 2003-01-15 | 2003-01-17 |
| BEAN, Claire Alexandra | Secretary | 2004-02-01 | 2004-12-14 |
| CLAWSON, Ronnie | Secretary | 2003-11-01 | 2004-01-31 |
| DOE, Howard Francis | Secretary | 2003-01-17 | 2003-10-31 |
| GERMON, Derek Anthony | Secretary | 2011-09-14 | 2012-01-16 |
| GLASS, Julie | Secretary | 2010-07-22 | 2011-06-24 |
| HICKEY, Susan Laura | Secretary | 2012-01-16 | 2014-10-29 |
| HICKEY, Susan Laura | Secretary | 2011-06-24 | 2011-09-14 |
| 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 | 2023-04-25 | 2023-12-01 |
| PROWSE, Katie Anne | Secretary | 2023-12-08 | 2025-11-28 |
| REGER, Richard Michael | Secretary | 2004-12-14 | 2005-04-04 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-01-03 | 2003-01-15 |
| AITKEN, Phillipa Anne | Director | 2017-06-30 | 2024-06-01 |
| BASHIR, Shazia | Director | 2003-01-15 | 2003-01-17 |
| BENTLEY, Ann Elizabeth | Director | 2022-12-01 | 2024-06-01 |
| BURNS, Stephen Eric | Director | 2015-05-06 | 2016-10-01 |
| BURNS, Stephen Eric | Director | 2012-02-01 | 2012-11-22 |
| CASSONI, Marisa | Director | 2012-02-01 | 2013-02-08 |
| 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 | 2021-10-20 |
| DOYLE, Peter Lawrence | Director | 2006-03-09 | 2009-01-19 |
| FORBES, Claudette Anita | Director | 2009-03-24 | 2011-11-09 |
| HAMBRO, James Daryl | Director | 2003-01-17 | 2005-12-31 |
| HARTWELL, Terence | Director | 2022-09-20 | 2024-06-01 |
| HICKEY, Susan Laura | Director | 2010-02-03 | 2017-06-30 |
| HOW, Tim | Director | 2013-02-08 | 2014-02-12 |
| HOWLETT, Stephen | Director | 2016-10-01 | 2017-06-30 |
| HOWLETT, Stephen | Director | 2004-03-01 | 2015-05-06 |
| KING, Karl Errol | Director | 2012-11-22 | 2015-05-06 |
| KIRBY, Adam John | Director | 2003-01-15 | 2003-01-17 |
| MCCARTHY, Richard John | Director | 2003-01-17 | 2003-10-31 |
| MCPHERSON, Iain | Director | 2022-04-01 | 2022-11-07 |
| PEACE, Elizabeth Ann | Director | 2010-01-01 | 2017-06-30 |
| PEARCE, Daniel Norton Idris, Sir | Director | 2003-01-17 | 2006-02-07 |
| PETERS, Ian | Director | 2017-06-30 | 2022-09-19 |
| PICKERING, Caroline Barbara Nelson | Director | 2003-10-01 | 2004-03-01 |
| ROBINSON, Dickon Hugh Wheelwright | Director | 2003-01-17 | 2004-11-17 |
| SHAW, Catherine Ann | Director | 2017-06-30 | 2022-03-31 |
| SIMONS, Catriona | Director | 2003-01-17 | 2009-11-20 |
| STRICKLAND, Christopher Norman | Director | 2004-03-22 | 2009-12-31 |
| VERNON, Peter Sean | Director | 2015-05-06 | 2021-06-30 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-01-03 | 2003-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peabody Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-01 | Ceased 2019-04-01 |
| Peabody Enterprises Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-04-01 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-105.7%
£1,392,000 -£80,000
-
Cash
-40.7%
£2,241,000 £1,328,000
-
Net assets
-91.6%
£1,092,000 £92,000
-
Employees
—
Not reported
-
Operating profit
-97.9%
£97,000 £2,000
-
Profit before tax
-80.6%
£103,000 £20,000
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