PEABODY CAPITAL PLC
Get an alert when PEABODY CAPITAL PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors consider it appropriate to adopt the going concern basis in preparing the financial statements and have identified no material uncertainties to the Company's ability to do so over a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “On 15 November 2024 S&P Global Ratings confirmed the rating on Peabody Trust of A- (negative outlook), however on 1 July 2025, S&P Global Ratings downgraded Peabody Trust rating to BBB+ (stable outlook).”
- “On 19 November 2024 Moody's confirmed the rating on Peabody Capital Plc as A (stable outlook).”
- “On 14 November 2024 Peabody Group including Peabody Capital Plc also secured a new rating from Fitch Ratings Ltd of A (stable outlook).”
- “On 14 November 2024 Peabody published its updated Sustainable Finance Framework (SFF).”
- “PwC was re-engaged on 1 April 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Sarah | Secretary | 2014-11-05 | — | — |
| CORBY, Caroline Frances | Director | 2024-04-01 | Jan 1965 | British |
| DAY, Philip Michael | Director | 2024-09-02 | Mar 1974 | British |
| MCDERMOTT, Ian Jeffrey | Director | 2022-04-01 | Nov 1962 | British |
| XAVIER, Eustace Egbert | Director | 2025-06-01 | Oct 1982 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERMON, Derek Anthony | Secretary | 2011-09-14 | 2012-01-16 |
| GLASS, Julie | Secretary | 2011-01-17 | 2011-09-14 |
| HICKEY, Susan Laura | Secretary | 2012-01-16 | 2014-11-05 |
| HARDY, David Michael | Director | 2023-08-01 | 2025-05-31 |
| HICKEY, Susan Laura | Director | 2011-01-17 | 2020-01-31 |
| HOW, Timothy Francis | Director | 2012-02-01 | 2014-02-12 |
| HOWLETT, Stephen | Director | 2011-01-17 | 2017-06-30 |
| HUGHES, Eamonn | Director | 2020-02-03 | 2024-06-30 |
| KERSLAKE, Robert Walter, Lord | Director | 2015-08-25 | 2023-07-01 |
| LEVI, Malcolm | Director | 2015-02-26 | 2017-06-30 |
| PEACE, Elizabeth Ann | Director | 2011-01-17 | 2012-02-01 |
| PETERS, Ian | Director | 2017-06-30 | 2022-08-01 |
| RAJAGOPAL, Ravi | Director | 2022-08-01 | 2023-10-31 |
| SARSFIELD, Brendan Patrick | Director | 2017-06-30 | 2021-09-30 |
| STRICKLAND, Christopher Norman | Director | 2011-01-17 | 2014-12-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-08 RESOLUTIONS Resolution
- 2024-01-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-14 | MA | incorporation | Memorandum articles | |
| 2023-11-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
Latest filed period vs the prior one