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Peacehaven Schools Limited

Peacehaven Schools Limited is an active company incorporated on 16 September 1999 with the registered office located in Milton Keynes, Buckinghamshire. Peacehaven Schools Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03843123
Private limited company
Age
25 years
Incorporated 16 September 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
United Kingdom
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • Solicitor • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Nov 1974
Director • Head Of Concessions (UK) • British • Lives in UK • Born in Dec 1970
Director • Chartered Public Finance Accountant • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Peacehaven Holdings Limited
Maria Milagros Lopez Simon, Gareth Thomson, and 2 more are mutual people.
Active
Bromsgrove Schools SPV (Holdings) Limited
Gareth Thomson, Iain Harris, and 1 more are mutual people.
Active
Bromsgrove Schools SPV Limited
Gareth Thomson, Iain Harris, and 1 more are mutual people.
Active
Solihull BSF Schools Limited
Gareth Thomson, Iain Harris, and 1 more are mutual people.
Active
Solihull BSF Schools (Holdings) Limited
Gareth Thomson, Iain Harris, and 1 more are mutual people.
Active
Invesis UK Limited
Iain Harris and Maria Milagros Lopez Simon are mutual people.
Active
Camden BSF SPV Limited
Maria Milagros Lopez Simon and Iain Harris are mutual people.
Active
Camden BSF SPV Holdings Limited
Maria Milagros Lopez Simon and Iain Harris are mutual people.
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
£778K
Decreased by £1.71M (-69%)
Turnover
£5.08M
Increased by £413K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£5.45M
Decreased by £2.93M (-35%)
Total Liabilities
-£3.14M
Decreased by £820K (-21%)
Net Assets
£2.31M
Decreased by £2.11M (-48%)
Debt Ratio (%)
58%
Increased by 10.38% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Mrs Maria Milagros Lopez Simon Appointed
1 Month Ago on 10 Jul 2025
Michael John Gillespie Resigned
2 Months Ago on 20 Jun 2025
Miss Tanisha Juliette Powell Appointed
5 Months Ago on 7 Apr 2025
Michael John Gillespie Resigned
5 Months Ago on 7 Apr 2025
Mr Michael John Gillespie Appointed
8 Months Ago on 19 Dec 2024
Anne-Marie Hallett Resigned
8 Months Ago on 19 Dec 2024
Mr Michael John Gillespie Appointed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Mrs Maria Milagros Lopez Simon as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Michael John Gillespie as a director on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Michael John Gillespie as a secretary on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Miss Tanisha Juliette Powell as a secretary on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Michael John Gillespie as a secretary on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Anne-Marie Hallett as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Michael John Gillespie as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Change of details for Peacehaven Holdings Limited as a person with significant control on 24 June 2024
Submitted on 28 Jun 2024
Repayment History
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