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Peac Business Finance Limited

Peac Business Finance Limited is an active company incorporated on 14 February 1967 with the registered office located in Bracknell, Berkshire. Peac Business Finance Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00898129
Private limited company
Age
58 years
Incorporated 14 February 1967
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Inspired
Easthampstead Road
Bracknell
RG12 1YQ
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 1 Churchill Place London E14 5HP
Telephone
01618488111
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Stephen Geoffrey Bolton
Director • Banker • British • Lives in England • Born in Feb 1962
Mr Andrew John Bromfield
Director • British • Lives in England • Born in Jul 1988
Mr Anthony Hartis
Director • Accountant • British • Lives in England • Born in Oct 1976
Mr Justin Staadecker
Director • British • Lives in England • Born in Jun 1968
Marie-Anne Bousaba
Director • Australian • Lives in UK • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peac (BF1) Limited
Mr Stephen Geoffrey Bolton, Mr David Charles Hawkins, and 6 more are mutual people.
Active
Peac (UK) Limited
Mr Stephen Geoffrey Bolton, Mr David Charles Hawkins, and 6 more are mutual people.
Active
Peac Holdings (UK) Limited
Mr Stephen Geoffrey Bolton, Mr Justin Staadecker, and 5 more are mutual people.
Active
Peac Business Finance Holdings Limited
Mr Stephen Geoffrey Bolton, Mr Justin Staadecker, and 5 more are mutual people.
Active
Peac Solutions Limited
Mr Stephen Geoffrey Bolton and Mr Anthony Hartis are mutual people.
Active
Aurajoki Romania Limited
Marie-Anne Bousaba is a mutual person.
Active
AVP Platform Holdco (UK) Limited
Marie-Anne Bousaba is a mutual person.
Active
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Brands
PEAC Business Finance
PEAC Business Finance provides asset finance solutions to businesses across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£83.99M
Increased by £15.59M (+23%)
Turnover
£59.8M
Increased by £11M (+23%)
Employees
58
Decreased by 3 (-5%)
Total Assets
£1.07B
Decreased by £73.24M (-6%)
Total Liabilities
-£880.61M
Decreased by £52.39M (-6%)
Net Assets
£188.45M
Decreased by £20.85M (-10%)
Debt Ratio (%)
82%
Increased by 0.7% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Marie-Anne Bousaba Resigned
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Mr Benjamin Sze Ern Lim Appointed
10 Months Ago on 20 Dec 2024
Charge Satisfied
11 Months Ago on 5 Nov 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mr Robert Daniel Stavely Appointed
1 Year 8 Months Ago on 1 Feb 2024
Philip Venner Resigned
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Marie-Anne Bousaba as a director on 8 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 27 Dec 2024
Appointment of Mr Benjamin Sze Ern Lim as a director on 20 December 2024
Submitted on 20 Dec 2024
Registration of charge 008981290042, created on 22 October 2024
Submitted on 8 Nov 2024
Satisfaction of charge 008981290041 in full
Submitted on 5 Nov 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Termination of appointment of Philip Venner as a secretary on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Robert Daniel Stavely as a secretary on 1 February 2024
Submitted on 1 Feb 2024
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Repayment History
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