IPM PEACOCK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£466M
+5.1% vs 2023
Employees
0
Average over period
Profit before tax
£68M
+33% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,448 | -£4,448 | |
| Profit before tax | £50,774,648 | £67,511,490 | |
| Net profit | £50,656,042 | £67,230,541 | |
| Cash | — | — | |
| Total assets less current liabilities | £443,447,739 | £466,200,890 | |
| Net assets | £443,447,739 | £466,200,890 | |
| Equity | £443,447,739 | £466,200,890 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 15.48x | 29.72x | |
| Interest cover | — | -1.50x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have paid close attention to the Company's ability to continue to adopt the going concern basis of preparation for these financial statements. The Company has no reliance on external third-party debt and having closely reviewed current performance and forecasts, the Directors concluded that they have a reasonable expectation that the Company has adequate resources to continue its operations until at least 31 December 2026. For this reason, they have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- IPM PEACOCK LIMITED · parent
- IPM Victoria B.V. 100%
- IPM Energy Company (UK) Limited 100%
- IPM Puerto Rico Holdings, Inc. 100%
Significant events
- “On 21 March 2024 and 25 April 2024, the Company paid interim cash dividends of US$50,000,000 and US$10,000,000 respectively to Normanclose 2 LLP (2023: US$183,700,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2021-08-06 | — | — |
| DA SILVA ARENAS, Carlos Eduardo | Director | 2024-07-15 | Nov 1981 | Portuguese |
| OHNO, Hiroki | Director | 2024-08-22 | Dec 1985 | Japanese |
| PAOLUCCI, Miya-Claire | Director | 2024-04-01 | Mar 1978 | French |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Sarah Jane | Secretary | 2017-06-01 | 2021-07-23 |
| SIMPSON, Roger Derek | Secretary | 2015-09-22 | 2017-05-31 |
| ALCOCK, David George | Director | 2018-10-01 | 2022-01-31 |
| ASH, Peter David | Director | 2015-09-22 | 2017-03-31 |
| DIBBLE, Kevin Adrian | Director | 2021-11-23 | 2024-03-31 |
| GREGORY, Sarah Jane | Director | 2019-06-07 | 2019-08-31 |
| ICHIKAWA, Makoto | Director | 2019-03-31 | 2022-06-13 |
| KAYAMORI, Hiromu | Director | 2017-11-15 | 2019-03-31 |
| MINGHAM, Sarah Frances Fleure | Director | 2017-04-01 | 2019-05-10 |
| NAKAKOMI, Ryu | Director | 2022-06-14 | 2024-08-21 |
| OKANIWA, Ro | Director | 2015-09-22 | 2017-11-15 |
| PINNELL, Simon David | Director | 2017-04-01 | 2020-07-31 |
| POLLINS, Andrew Martin | Director | 2020-07-01 | 2021-11-12 |
| SANDHU, Jaideep Singh | Director | 2015-09-22 | 2018-09-28 |
| WELLS, Robert John | Director | 2022-04-06 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Normanclose 2 Llp | Corporate entity | Shares 75–100% | 2017-03-03 | Active |
| Impala Kookaburra Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-03-03 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | CH01 | officers | Change person director company with change date | |
| 2024-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.1%
£443,447,739 £466,200,890
-
Employees
—
Not reported
-
Operating profit
0%
-£4,448 -£4,448
-
Profit before tax
+33%
£50,774,648 £67,511,490
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