ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Peacehaven Holdings Limited

Peacehaven Holdings Limited is an active company incorporated on 16 September 1999 with the registered office located in Milton Keynes, Buckinghamshire. Peacehaven Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03843128
Private limited company
Age
26 years
Incorporated 16 September 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
C/O Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
United Kingdom
Address changed on 28 Jun 2024 (1 year 3 months ago)
Previous address was Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Telephone
01926 422079
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • Solicitor • British • Lives in UK • Born in Mar 1971
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
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peacehaven Schools Limited
Gareth Thomson, Iain Harris, 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
Iain Harris and Maria Milagros Lopez Simon are mutual people.
Active
Camden BSF SPV Holdings Limited
Iain Harris and Maria Milagros Lopez Simon 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
Unreported
Same as previous period
Turnover
£2.53M
Increased by £1.47M (+139%)
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Decreased by £161K (-7%)
Total Liabilities
-£2.08M
Decreased by £161K (-7%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Mrs Maria Milagros Lopez Simon Appointed
3 Months Ago on 10 Jul 2025
Michael John Gillespie Resigned
4 Months Ago on 20 Jun 2025
Miss Tanisha Juliette Powell Appointed
6 Months Ago on 7 Apr 2025
Michael John Gillespie Resigned
6 Months Ago on 7 Apr 2025
Mr Michael John Gillespie Appointed
10 Months Ago on 19 Dec 2024
Anne-Marie Hallett Resigned
10 Months Ago on 19 Dec 2024
Mr Michael John Gillespie Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Get Credit Report
Discover Peacehaven Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
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 20 September 2024 with no updates
Submitted on 20 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year