PEABODY WATERFRONT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
Cash
£13K
-98.6% vs 2024
Net assets
£4M
-0.8% vs 2024
Employees
0
Average over period
Profit before tax
-£28K
+33.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- PEABODY WATERFRONT LIMITED 2019-07-15 → present
- FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED 2006-08-24 → 2019-07-15
- FAMILY HOUSING DEVELOPMENT COMPANY LIMITED 2003-03-11 → 2006-08-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,000 | -£22,000 | |
| Profit before tax | -£42,000 | -£28,000 | |
| Net profit | -£42,000 | -£28,000 | |
| Cash | £943,000 | £13,000 | |
| Total assets less current liabilities | £3,693,000 | £3,685,000 | |
| Net assets | £3,693,000 | £3,665,000 | |
| Equity | £3,693,000 | £3,665,000 | |
| 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 |
|---|---|---|---|
| Return on capital employed | -0.2% | -0.6% | |
| Current ratio | 94.30x | 0.44x | |
| Interest cover | -0.15x | -0.54x |
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.”
Significant events
- “On 19 May 2025, Lendlease Corporation Limited, the ultimate controlling party of the Company's joint venture partner, entered a new partnership arrangement, which has resulted in a change to their organisational structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WYKES, Louise | Secretary | 2025-11-29 | — | — |
| LAVARACK, David Keith | Director | 2025-05-09 | Oct 1959 | British |
| SIBTHORPE, Ellen | Director | 2025-05-09 | Feb 1988 | British |
| WOOD, Angela Josephine Ellen | Director | 2025-05-09 | Jan 1965 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAKRABORTY, Tripat | Secretary | 2004-06-23 | 2006-07-26 |
| GIBBONS, John William | Secretary | 2006-07-28 | 2011-02-25 |
| MCKELVEY, Penelope | Secretary | 2017-12-11 | 2022-10-07 |
| PAPATHOS, Argiri | Secretary | 2023-06-21 | 2023-12-01 |
| PROWSE, Katie Anne | Secretary | 2023-12-01 | 2025-11-28 |
| RENTON, Heather Elaine | Secretary | 2011-02-25 | 2017-12-11 |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-03-11 | 2004-06-23 |
| AITKEN, Phillipa Anne | Director | 2017-06-30 | 2024-11-29 |
| ARROWSMITH, Yvonne Patricia | Director | 2010-11-15 | 2014-09-30 |
| DALY, Jennifer | Director | 2017-06-30 | 2019-09-25 |
| DICKINSON, Mark Davies | Director | 2019-05-09 | 2019-09-25 |
| FOX, Ashling Doreen | Director | 2015-03-02 | 2017-06-30 |
| GIBBONS, John William | Director | 2006-07-24 | 2017-06-30 |
| GRIFFITHS, Moira Ann | Director | 2015-03-02 | 2017-06-30 |
| HAMILTON, Norman | Director | 2004-06-23 | 2009-10-01 |
| HARTWELL, Terence | Director | 2022-09-20 | 2023-03-14 |
| JONES, Ian Charles Edward | Director | 2004-06-23 | 2006-07-26 |
| MCDERMOTT, Ian Jeffrey | Director | 2022-04-01 | 2025-05-08 |
| MILLAR, Ian Gordon | Director | 2004-06-23 | 2009-12-16 |
| MORTIMER, Richard Howard | Director | 2006-08-24 | 2017-06-30 |
| MOSS, Deirdre Denise | Director | 2019-09-25 | 2024-06-30 |
| OKORO, Sandra Ngozi | Director | 2004-06-23 | 2006-07-28 |
| PETERS, Ian | Director | 2017-06-30 | 2022-09-19 |
| PIERCE, Christopher James | Director | 2004-06-23 | 2006-07-28 |
| SARSFIELD, Brendan Patrick | Director | 2019-09-25 | 2021-09-30 |
| SCHOFIELD, John Peter | Director | 2010-11-15 | 2017-06-30 |
| SHAW, Catherine Ann | Director | 2017-06-30 | 2022-03-31 |
| SMITH, Barry John | Director | 2006-07-28 | 2009-10-01 |
| SOTHINATHAN, Hari | Director | 2023-03-14 | 2025-05-08 |
| STEIN, Doug | Director | 2010-11-15 | 2011-02-25 |
| VERNON, Peter Sean | Director | 2017-06-30 | 2021-06-30 |
| YOUNGMAN, Kenneth John | Director | 2006-07-28 | 2017-06-30 |
| T&H DIRECTORS LIMITED | Corporate Director | 2003-03-11 | 2004-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peabody Land Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-17 | Active |
| Family Mosaic Housing | Corporate entity | Significant influence | 2017-03-11 | Ceased 2018-03-29 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | 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 | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-28 | 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
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
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
—
Not reported
-
Cash
-98.6%
£943,000 £13,000
-
Net assets
-0.8%
£3,693,000 £3,665,000
-
Employees
—
Not reported
-
Operating profit
-266.7%
-£6,000 -£22,000
-
Profit before tax
+33.3%
-£42,000 -£28,000
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