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Peak Production Equipment Limited
Peak Production Equipment Limited is an active company incorporated on 10 May 1984 with the registered office located in London, Greater London. Peak Production Equipment Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01815079
Private limited company
Age
41 years
Incorporated
10 May 1984
Size
Unreported
Confirmation
Submitted
Dated
21 August 2024
(1 year ago)
Next confirmation dated
21 August 2025
Was due on
4 September 2025
(2 days ago)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Peak Production Equipment Limited
Contact
Address
Leytonstone House
Leytonstone
London
E11 1GA
Same address for the past
16 years
Companies in E11 1GA
Telephone
01462475600
Email
Available in Endole App
Website
Peakproduction.co.uk
See All Contacts
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Francis Joseph Nuttall
Director • Secretary • British • Lives in UK • Born in Aug 1958
Richard Bushell
Director • PSC • British • Lives in England • Born in Sep 1947
Roger Edward Burman
Director • Retired • British • Lives in England • Born in Jun 1946
Mr Michael Charles Fairey
Director • British • Lives in England • Born in Mar 1945
Mr Frank Karl Miles
Director • British • Lives in England • Born in Jan 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Peak Test Services Limited
Francis Joseph Nuttall, Roger Edward Burman, and 2 more are mutual people.
Active
Peak Automation Systems Limited
Francis Joseph Nuttall, Richard Bushell, and 1 more are mutual people.
Active
Peak Property Management And Maintenance Limited
Francis Joseph Nuttall and are mutual people.
Active
Peak House Investments LLP
Francis Joseph Nuttall and Richard Bushell are mutual people.
Active
John O'Gaunt Golf And Country Club (1962) Limited
Richard Bushell is a mutual person.
Active
N.E.M. Company Automation Limited
Richard Bushell is a mutual person.
Active
Longcrofts Transport Services Limited
Francis Joseph Nuttall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£611.7K
Increased by £139.78K (+30%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 7 (+15%)
Total Assets
£3.99M
Increased by £169.11K (+4%)
Total Liabilities
-£1.49M
Decreased by £393.97K (-21%)
Net Assets
£2.49M
Increased by £563.07K (+29%)
Debt Ratio (%)
37%
Decreased by 11.98% (-24%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
2 Months Ago on 26 Jun 2025
Own Shares Purchased
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Mr Roger Edward Burman Details Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
New Charge Registered
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 26 Jun 2025
Purchase of own shares.
Submitted on 26 Jun 2025
Cancellation of shares. Statement of capital on 13 May 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Director's details changed for Mr Roger Edward Burman on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 May 2024
Registration of charge 018150790010, created on 1 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 21 August 2023 with updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
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Repayment History
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