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Peak Securities Limited

Peak Securities Limited is an active company incorporated on 25 September 1961 with the registered office located in Edgware, Greater London. Peak Securities Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00703973
Private limited company
Age
63 years
Incorporated 25 September 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Russell House
140 High Street
Edgware
Middlesex
HA8 7LW
Same address for the past 30 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1942
Director • Accountant • British • Lives in England • Born in Jan 1968
Secretary • British
Rosetrees Cio
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S. & R. Management Limited
Mr Lee Robert Mesnick and Mr Richard Alan Ross are mutual people.
Active
Waygrove Properties Limited
S & R Management Limited, Mr Lee Robert Mesnick, and 1 more are mutual people.
Active
Signpost Properties Limited
S & R Management Limited, Mr Lee Robert Mesnick, and 1 more are mutual people.
Active
Rosetrees Nominees Limited
Mr Richard Alan Ross, S & R Management Limited, and 1 more are mutual people.
Active
Earlsmead Pension Fund Nominees Limited
Mr Richard Alan Ross, S & R Management Limited, and 1 more are mutual people.
Active
Prudent Growth Limited
Mr Richard Alan Ross, S & R Management Limited, and 1 more are mutual people.
Active
Northgran Finance Limited
S & R Management Limited and Mr Richard Alan Ross are mutual people.
Active
Brecon Freeholds Limited
S & R Management Limited and Mr Richard Alan Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£670K
Decreased by £980K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£100.66M
Decreased by £30.34M (-23%)
Total Liabilities
-£31.69M
Decreased by £30.27M (-49%)
Net Assets
£68.97M
Decreased by £69K (-0%)
Debt Ratio (%)
31%
Decreased by 15.81% (-33%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Regentsmead Limited (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Change of details for Regentsmead Limited as a person with significant control on 28 November 2023
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 13 December 2022 with no updates
Submitted on 16 Dec 2022
Registration of charge 007039730005, created on 17 November 2022
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Confirmation statement made on 13 December 2021 with no updates
Submitted on 13 Dec 2021
Repayment History
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