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Peabody Construction Limited

Peabody Construction Limited is an active company incorporated on 22 June 2004 with the registered office located in London, Greater London. Peabody Construction Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05159635
Private limited company
Age
21 years
Incorporated 22 June 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
45 Westminster Bridge Road
London
SE1 7JB
England
Same address for the past 6 years
Telephone
02070891000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Feb 1961
Director • Chief Investment Officer • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Sep 1956
Director • Deputy Chief Executive And Chief Operating Officer • British • Lives in England • Born in Apr 1980
Director • Non Executive Director • Australian • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Peabody (Services) 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
Apollo House Management Company Limited
Phillipa Anne Aitken is a mutual person.
Active
Peabody Land Limited
Phillipa Anne Aitken is a mutual person.
Active
Catalyst Finance Limited
Eleanor Case Hoult is a mutual person.
Active
CHL Developments Limited
Eleanor Case Hoult is a mutual person.
Active
Peabody Waterfront Limited
Phillipa Anne Aitken is a mutual person.
Active
Connect Property Services Limited
Eleanor Case Hoult is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£157K
Decreased by £758K (-83%)
Turnover
£83.7M
Decreased by £69.57M (-45%)
Employees
Unreported
Same as previous period
Total Assets
£38.43M
Decreased by £1.79M (-4%)
Total Liabilities
-£38.26M
Decreased by £1.83M (-5%)
Net Assets
£171K
Increased by £46K (+37%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Mr Phllip Jenkins Appointed
4 Months Ago on 9 May 2025
Ms Eleanor Case Hoult Appointed
4 Months Ago on 9 May 2025
Terence Hartwell Resigned
4 Months Ago on 8 May 2025
Ann Elizabeth Bentley Resigned
4 Months Ago on 8 May 2025
Phillipa Anne Aitken Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mrs Katie Anne Prowse Appointed
1 Year 9 Months Ago on 1 Dec 2023
Argiri Papathos Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Jun 2025
Appointment of Mr Phllip Jenkins as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Ms Eleanor Case Hoult as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Ann Elizabeth Bentley as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Terence Hartwell as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Phillipa Anne Aitken as a director on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jun 2024
Appointment of Mrs Katie Anne Prowse as a secretary on 1 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Argiri Papathos as a secretary on 1 December 2023
Submitted on 13 Dec 2023
Repayment History
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