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Peabody (Services) Limited

Peabody (Services) Limited is an active company incorporated on 3 January 2003 with the registered office located in London, Greater London. Peabody (Services) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04627652
Private limited company
Age
22 years
Incorporated 3 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 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 22 years
Telephone
02070214770
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Sep 1956
Director • Finance Director • British • Lives in England • Born in Dec 1976
Director • Non-Executive Director • Australian • Lives in England • Born in Apr 1952
Director • Retired • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Peabody Construction Limited
Phillipa Anne Aitken, Terence Hartwell, and 1 more are mutual people.
Active
Tilfen Land Limited
Terence Hartwell and ANN Elizabeth Bentley are mutual people.
Active
Peabody Land Limited
Phillipa Anne Aitken and Matthew Bolwell are mutual people.
Active
Apollo House Management Company Limited
Phillipa Anne Aitken is a mutual person.
Active
Catalyst Finance Limited
Agnieszka Slawikowska-Thakur is a mutual person.
Active
Peabody Group Maintenance Limited
Agnieszka Slawikowska-Thakur is a mutual person.
Active
Peabody Waterfront Limited
Phillipa Anne Aitken is a mutual person.
Active
Connect Property Services Limited
Agnieszka Slawikowska-Thakur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £913K (-41%)
Turnover
-£80K
Decreased by £1.47M (-106%)
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £1.35M (-50%)
Total Liabilities
-£1.24M
Decreased by £347K (-22%)
Net Assets
£92K
Decreased by £1M (-92%)
Debt Ratio (%)
93%
Increased by 33.86% (+57%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Mr Matthew Bolwell Appointed
1 Year 5 Months Ago on 1 Jun 2024
Ms Agnieszka Slawikowska-Thakur Appointed
1 Year 5 Months Ago on 1 Jun 2024
Terence Hartwell Resigned
1 Year 5 Months Ago on 1 Jun 2024
Ann Elizabeth Bentley Resigned
1 Year 5 Months Ago on 1 Jun 2024
Phillipa Anne Aitken Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mrs Katie Anne Prowse Appointed
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Appointment of Mr Matthew Bolwell as a director on 1 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Phillipa Anne Aitken as a director on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Ann Elizabeth Bentley as a director on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Terence Hartwell as a director on 1 June 2024
Submitted on 3 Jun 2024
Appointment of Ms Agnieszka Slawikowska-Thakur as a director on 1 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Appointment of Mrs Katie Anne Prowse as a secretary on 8 December 2023
Submitted on 14 Dec 2023
Repayment History
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