UK Companies House feature
PEACOCK ENGINEERING LIMITED
Cash
£411K
-84.9% vs 2023
Net assets
-£561K
-125.4% vs 2023
Employees
45
-18.2% vs 2023
Profit before tax
-£838K
-139.9% vs 2023
Profile
- Company number
- 07058045
- Status
- Active
- Incorporation
- 2009-10-27
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62030
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-06-30
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £2,102,027 | -£837,730 | |
| Net profit | — | — | — | £609,110 | £2,152,144 | -£827,216 | |
| Cash | £1,681,045 | £1,835,348 | £1,620,774 | £1,645,579 | £2,729,512 | £411,350 | |
| Total assets less current liabilities | £1,143,687 | £1,260,289 | — | — | £2,491,915 | -£423,181 | |
| Net assets | £1,133,611 | £1,250,213 | — | £990,424 | £2,206,166 | -£561,050 | |
| Equity | £1,133,611 | £1,250,213 | £891,519 | — | £2,206,166 | -£561,050 | |
| Average employees | 28 | 33 | — | 56 | 55 | 45 | |
| Wages | — | — | — | £3,700,161 | £5,153,820 | £3,490,355 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Charterhouse (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors are confident that the actions and strategies in place will result in the company being able to mitigate business threats as they arise. All risks considered, there is nothing at this time that affects the company's ability to continue as a going concern. The financial statements have been prepared on a going concern basis even though at the balance sheet date the company's liabilities exceeded its assets by £561,050. The directors consider the going concern basis to be appropriate because, in their opinion, the company will continue to obtain sufficient funding from its parent company to enable it to pay its debts as they fall due.”
Subsidiaries
- Peacock Engineering India Private Limited · 99% held · India
Significant events
- “Due to the successful negotiation of issues arising from COVID-19, this has been de-escalated and now forms part of the standard risk review.”
- “The addition of a government compliant electric car scheme has had a very positive uptake.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRIDLUND, Henrik Claes Anders | Director | 2023-07-19 | May 1990 | Swedish |
| GARTHWAITE, Oliver Julian | Director | 2023-07-19 | Feb 1986 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRTH, Samantha Louisa Margaret | Secretary | 2023-07-19 | 2025-12-31 |
| CAMBRIDGE, Alan John | Director | 2009-11-27 | 2023-07-19 |
| DEADMAN, Matthew Pierre | Director | 2023-07-19 | 2025-12-31 |
| DONALDSON, Richard Daniel Gil | Director | 2023-07-19 | 2025-12-31 |
| DYER, Stephen | Director | 2009-10-27 | 2009-12-07 |
| FIRTH, Samantha Louisa Margaret | Director | 2023-07-19 | 2025-12-31 |
| KNAPP, Michael William | Director | 2009-12-01 | 2023-07-19 |
| WALKER, Roger Neil | Director | 2011-01-01 | 2023-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Galanthus Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-19 | Active |
| Mr Roger Neil Walker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-07-19 |
| Mr Alan John Cambridge | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-07-19 |
| Mr Michael William Knapp | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-07-19 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-30 | CH01 | officers | change person director company with change date |
| 2025-07-09 | CH01 | officers | change person director company with change date |
| 2025-07-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-09 | CH01 | officers | change person director company with change date |
| 2025-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-12 | CH01 | officers | change person director company with change date |
| 2025-06-12 | CH01 | officers | change person director company with change date |
| 2025-05-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ (private-firm) · reference 2024-06-30
-4.84
DISTRESS
Altman Z″
- Working capital / Total assets -0.239 × 6.56 = -1.57
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.451 × 6.72 = -3.03
- Book equity / Total liabilities -0.231 × 1.05 = -0.24
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory