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Peacehaven House
Peacehaven House is an active company incorporated on 4 April 1997 with the registered office located in Southport, Merseyside. Peacehaven House was registered 28 years ago.
Watch Company
Status
Active
Active since
27 years ago
Company No
03345230
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated
4 April 1997
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
18 April 2025
(4 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Peacehaven House
Contact
Address
101 Roe Lane
Southport
Merseyside
PR9 7PD
Same address for the past
22 years
Companies in PR9 7PD
Telephone
01704227030
Email
Available in Endole App
Website
Peacehavenhouse.com
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Adrian Philip Shandley
Director • Managing Director • British • Lives in England • Born in Jul 1965
Mr Charles Kirk Caton
Director • Retired • British • Lives in England • Born in May 1957
Mrs Carolyn ANN Rodwell
Director • Retired • British • Lives in England • Born in Mar 1943
Mr Roger Ian Foulkes
Director • Accountancy • British • Lives in UK • Born in Dec 1946
David Alastair Thomas Wood
Director • Accountant • British • Lives in England • Born in Sep 1953
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Olcote Property Limited
Adrian Philip Shandley is a mutual person.
Active
Hazeline Limited
Douglas Edmondson is a mutual person.
Active
David Wood Business Services Limited
David Alastair Thomas Wood is a mutual person.
Active
Southport & Birkdale Sports Club Limited
Tanya Sophie Louise Coventry is a mutual person.
Active
Southport & Birkdale Sports Club (Trading) Limited
Tanya Sophie Louise Coventry is a mutual person.
Active
Shandley Limited
Adrian Philip Shandley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£287.52K
Increased by £80.33K (+39%)
Turnover
£2.21M
Increased by £298.47K (+16%)
Employees
73
Same as previous period
Total Assets
£3M
Increased by £712.56K (+31%)
Total Liabilities
-£141.69K
Increased by £40.83K (+40%)
Net Assets
£2.85M
Increased by £671.73K (+31%)
Debt Ratio (%)
5%
Increased by 0.31% (+7%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Heather Sidebotham Resigned
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Douglas Edmondson Resigned
1 Year 5 Months Ago on 13 Mar 2024
Ms Joanna Sutton Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Mrs Heather Sidebotham Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Mr Roger Ian Foulkes Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Mrs Carolyn Ann Rodwell Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Get Alerts
Get Credit Report
Discover Peacehaven House's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Douglas Edmondson as a director on 13 March 2024
Submitted on 22 Apr 2025
Termination of appointment of Heather Sidebotham as a director on 16 July 2024
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 22 Apr 2024
Director's details changed for Ms Joanna Sutton on 6 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr David Alastair Thomas Wood on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Charles Kirk Caton on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mrs Laura O'malley on 6 March 2024
Submitted on 6 Mar 2024
Explore All Documents
Repayment History
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See All Charges & CCJs