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Peacock Engineering Limited

Peacock Engineering Limited is an active company incorporated on 27 October 2009 with the registered office located in Carlisle, Cumbria. Peacock Engineering Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07058045
Private limited company
Age
15 years
Incorporated 27 October 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2023 (1 year 3 months)
Accounts type is Group
Next accounts for period 27 June 2024
Was due on 27 June 2025 (2 months ago)
Contact
Address
3c Clifford Court
Cooper Way
Carlisle
CA3 0JG
United Kingdom
Address changed on 12 Jun 2025 (2 months ago)
Previous address was Peacock House Bell Lane Office Village Little Chalfont Buckinghamshire HP6 6FA
Telephone
02033569629
Email
Available in Endole App
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Company Director/Cfo • British • Lives in UK • Born in May 1974
Director • Ceo • British • Lives in UK • Born in Feb 1986
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1990
Director • Cfo • Swedish • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Naviam Technologies Limited
Henrik Claes Anders Fridlund, Samantha Louisa Margaret Firth, and 1 more are mutual people.
Active
Naviam Global Limited
Henrik Claes Anders Fridlund, Samantha Louisa Margaret Firth, and 1 more are mutual people.
Active
Naviam Investments Limited
Henrik Claes Anders Fridlund, Samantha Louisa Margaret Firth, and 1 more are mutual people.
Active
Galanthus Group Holdings Limited
Henrik Claes Anders Fridlund, Samantha Louisa Margaret Firth, and 1 more are mutual people.
Active
Galanthus Holdings Limited
Henrik Claes Anders Fridlund, Samantha Louisa Margaret Firth, and 1 more are mutual people.
Active
Naviam Acquisition Corp Ltd
Henrik Claes Anders Fridlund and Oliver Julian Garthwaite are mutual people.
Active
Galanthus Partners Ltd
Henrik Claes Anders Fridlund is a mutual person.
Active
Leading Edge It Consulting Ltd
Matthew Pierre Deadman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Mar30 Jun 2023
Traded for 15 months
Cash in Bank
£2.9M
Increased by £1.25M (+76%)
Turnover
£16.4M
Increased by £16.4M (%)
Employees
81
Increased by 25 (+45%)
Total Assets
£5.94M
Increased by £1.09M (+22%)
Total Liabilities
-£3.41M
Decreased by £442.22K (-11%)
Net Assets
£2.52M
Increased by £1.53M (+155%)
Debt Ratio (%)
58%
Decreased by 22.05% (-28%)
Latest Activity
Galanthus Group Holdings Limited (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Mr Henrik Claes Anders Fridlund Details Changed
1 Month Ago on 28 Jul 2025
Mr Henrik Claes Anders Fridlund Details Changed
2 Months Ago on 1 Jul 2025
Mr Henrik Claes Anders Fridlund Details Changed
2 Months Ago on 1 Jul 2025
Galanthus Group Holdings Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Mr Matthew Pierre Deadman Details Changed
3 Months Ago on 9 Jun 2025
Mr Oliver Julian Garthwaite Details Changed
3 Months Ago on 9 Jun 2025
New Charge Registered
3 Months Ago on 20 May 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
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Documents
Director's details changed for Mr Henrik Claes Anders Fridlund on 28 July 2025
Submitted on 30 Jul 2025
Change of details for Galanthus Group Holdings Limited as a person with significant control on 28 July 2025
Submitted on 30 Jul 2025
Change of details for Galanthus Group Holdings Limited as a person with significant control on 1 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Henrik Claes Anders Fridlund on 1 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Henrik Claes Anders Fridlund on 1 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Oliver Julian Garthwaite on 9 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Matthew Pierre Deadman on 9 June 2025
Submitted on 12 Jun 2025
Registered office address changed from Peacock House Bell Lane Office Village Little Chalfont Buckinghamshire HP6 6FA to 3C Clifford Court Cooper Way Carlisle CA3 0JG on 12 June 2025
Submitted on 12 Jun 2025
Registration of charge 070580450005, created on 20 May 2025
Submitted on 21 May 2025
Registration of charge 070580450004, created on 23 January 2025
Submitted on 24 Jan 2025
Repayment History
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