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Peacehaven Securities Limited

Peacehaven Securities Limited is an active company incorporated on 5 June 1973 with the registered office located in Dartford, Kent. Peacehaven Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01116632
Private limited company
Age
52 years
Incorporated 5 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact
Address
13 Hulsewood Close
Dartford
DA2 7AD
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was , 15 Hulsewood Close, Dartford, DA2 7AD, England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
16
Controllers (PSC)
1
Mrs Derya Halil
Director • Finance Officer (Edudcation) • British • Lives in England • Born in Feb 1985
Mr Tony Griffin
Director • Police Officer • British • Lives in England • Born in Nov 1982
Debroah Hams
Secretary
Secretary Ian Robert Rankin
PSC • British • Lives in UK • Born in Oct 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.46K (-100%)
Turnover
Unreported
Decreased by £4.68K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.16K
Decreased by £304 (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.16K
Decreased by £304 (-4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Debroah Hams Appointed
1 Month Ago on 2 Aug 2025
Akua Boatemaa Agyepong Resigned
1 Month Ago on 2 Aug 2025
Micro Accounts Submitted
6 Months Ago on 16 Feb 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Malcolm Arthur Cook Resigned
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Mrs Derya Halil Appointed
3 Years Ago on 20 Dec 2021
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Documents
Second filing for the appointment of Deborah Hams as a secretary
Submitted on 2 Sep 2025
Appointment of Mrs Debroah Hams as a secretary on 2 August 2025
Submitted on 2 Aug 2025
Termination of appointment of Akua Boatemaa Agyepong as a secretary on 2 August 2025
Submitted on 2 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 16 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 30 Jan 2024
Termination of appointment of Malcolm Arthur Cook as a director on 15 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 26 Nov 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 30 Dec 2022
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Repayment History
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