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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.
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 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Leytonstone House
Leytonstone
London
E11 1GA
Same address for the past 16 years
Telephone
01462475600
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1958
PSC • Director • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Sep 1984
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Mr Michael Charles Fairey Details Changed
3 Days Ago on 4 Nov 2025
Mr Richard Bushell (PSC) Details Changed
3 Days Ago on 4 Nov 2025
Mr Francis Joseph Nuttall Details Changed
3 Days Ago on 4 Nov 2025
Mr Richard Bushell Details Changed
3 Days Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Shares Cancelled
4 Months Ago on 26 Jun 2025
Own Shares Purchased
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Mr Roger Edward Burman Details Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Director's details changed for Mr Richard Bushell on 4 November 2025
Submitted on 4 Nov 2025
Secretary's details changed for Mr Francis Joseph Nuttall on 4 November 2025
Submitted on 4 Nov 2025
Change of details for Mr Richard Bushell as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Michael Charles Fairey on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 9 Sep 2025
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
Repayment History
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