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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 Roe Lane
Southport
Merseyside
PR9 7PD
Same address for the past 22 years
Telephone
01704227030
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1965
Director • Retired • British • Lives in England • Born in May 1957
Director • Retired • British • Lives in England • Born in Mar 1943
Director • Accountancy • British • Lives in UK • Born in Dec 1946
Director • Accountant • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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 Credit Report
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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
Repayment History
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