PEASLAKE INVESTMENTS 1 PLC
Get an alert when PEASLAKE INVESTMENTS 1 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
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors have made an assessment of the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. Following all factors, funds available in the Company's bank account along with expected cash flows from A Units of the Trust will be sufficient to meet expenses.”
Significant events
- “On 1 June 2023, the Company received the Premium distribution amounting to £350,000.”
- “On 22 November 2024, the Company received further Premium distribution amounting to £10,000.”
- “Impact of the current conflict in Ukraine: The Board of Directors has continued to assess the impacts of the war concerning the additional sanctions that have been made following military operations initiated by Russia on 24 February 2022 against Ukraine including the restriction of the access of already sanctioned Russian banks to the international payments system SWIFT towards the Company's potential exposure to the above.”
- “Impact of changes in the interest rate environment: Based on the latest communication dated 6 June 2024 from the UK Government Council, it was decided to lower the three key ECB interest rates by 25 basis points.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-08-05 | — | — |
| MALIK, Jillur Rahman | Director | 2023-04-26 | Sep 1979 | British |
| SURNAM, Beejadhursingh Mahen | Director | 2023-10-27 | Dec 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSON, Sunil | Secretary | 2019-12-20 | 2022-08-05 |
| BOZZINO, Julius Manuel | Director | 2019-12-20 | 2023-10-27 |
| MASSON, Sunil | Director | 2019-12-20 | 2022-08-05 |
| PALMER, Martin William Gordon | Director | 2022-08-11 | 2023-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cht Nominees Limited | Corporate entity | Shares 75–100% | 2019-12-20 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | CH01 | officers | Change person director company with change date | |
| 2022-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one