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Peak Automation Systems Limited

Peak Automation Systems Limited is an active company incorporated on 5 August 1986 with the registered office located in London, Greater London. Peak Automation Systems Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02043499
Private limited company
Age
39 years
Incorporated 5 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (2 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (10 months remaining)
Last change occurred 9 years 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 (5 months remaining)
Contact
Address
Leytonstone House
Leytonstone
London
E11 1GA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Mar 1945
Secretary • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Peak Production Equipment Limited
Francis Joseph Nuttall, , and 1 more are mutual people.
Active
Peak Test Services Limited
Francis Joseph Nuttall, Richard Bushell, and 1 more are mutual people.
Active
Peak Property Management And Maintenance Limited
Francis Joseph Nuttall and Richard Bushell 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
£90.25K
Increased by £13.2K (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£109.45K
Increased by £18K (+20%)
Total Liabilities
-£44.84K
Increased by £1.3K (+3%)
Net Assets
£64.61K
Increased by £16.69K (+35%)
Debt Ratio (%)
41%
Decreased by 6.64% (-14%)
Latest Activity
Mr Richard Bushell Details Changed
1 Month Ago on 4 Nov 2025
Mr Richard Bushell Details Changed
1 Month Ago on 4 Nov 2025
Mr Michael Charles Fairey Details Changed
1 Month Ago on 4 Nov 2025
Mr Richard Bushell (PSC) Details Changed
1 Month Ago on 4 Nov 2025
Mr Francis Joseph Nuttall Details Changed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Oct 2023
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Documents
Change of details for Mr Richard Bushell as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 4 Nov 2025
Director's details changed for Mr Michael Charles Fairey on 4 November 2025
Submitted on 4 Nov 2025
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
Director's details changed for Mr Richard Bushell on 4 November 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 23 Oct 2023
Repayment History
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