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Peabody Land Limited

Peabody Land Limited is an active company incorporated on 7 July 2000 with the registered office located in London, Greater London. Peabody Land Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04032536
Private limited company
Age
25 years
Incorporated 7 July 2000
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
45 Westminster Bridge Road
London
SE1 7JB
Same address for the past 13 years
Telephone
02073850408
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Aug 1982
Director • Non-Executive Director • Australian • Lives in England • Born in Apr 1952
Director • Chief Financial Officer • Irish • Lives in Spain • Born in Apr 1983
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Peabody (Services) Limited
Phillipa Anne Aitken and Matthew Bolwell are mutual people.
Active
Peabody Waterfront Limited
Phillipa Anne Aitken and Hari Sothinathan are mutual people.
Active
Apollo House Management Company Limited
Phillipa Anne Aitken is a mutual person.
Active
Bow ARTS Trust
John Michael Lewis is a mutual person.
Active
Peabody Construction Limited
Phillipa Anne Aitken is a mutual person.
Active
Sienna Management Limited
Eamonn Hughes is a mutual person.
Active
White Hart Triangle Management Limited
Eamonn Hughes is a mutual person.
Active
Monson Homes Limited
Phillipa Anne Aitken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.13M
Increased by £454K (+67%)
Turnover
£8.01M
Increased by £184K (+2%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£150.27M
Increased by £3.81M (+3%)
Total Liabilities
-£103.88M
Increased by £1.2M (+1%)
Net Assets
£46.38M
Increased by £2.62M (+6%)
Debt Ratio (%)
69%
Decreased by 0.98% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Mr John Michael Lewis Appointed
6 Months Ago on 9 May 2025
Hari Sothinathan Resigned
6 Months Ago on 8 May 2025
Mr Matthew Bolwell Appointed
11 Months Ago on 30 Nov 2024
Phillipa Anne Aitken Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Eamonn Hughes Resigned
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 11 Jul 2025
All of the property or undertaking has been released from charge 1
Submitted on 1 Jul 2025
All of the property or undertaking has been released from charge 4
Submitted on 1 Jul 2025
Appointment of Mr John Michael Lewis as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Hari Sothinathan as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr Matthew Bolwell as a director on 30 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Phillipa Anne Aitken as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Eamonn Hughes as a director on 31 March 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Repayment History
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