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Peanut Construction Ltd

Peanut Construction Ltd is an active company incorporated on 17 December 2014 with the registered office located in Usk, Gwent. Peanut Construction Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09359497
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Berth Crwyn
Llansoy
Usk
NP15 1DU
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Apr 1967
Secretary
Mr Alexander Rudolf Shaw
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander Rudolf Shaw is a mutual person.
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Greenworks Somaliland Limited
Alexander Rudolf Shaw is a mutual person.
Active
Burwell Al Limited
Alexander Rudolf Shaw is a mutual person.
Active
Green Works Group Ltd
Alexander Rudolf Shaw is a mutual person.
Active
Burwell Al Holdco Limited
Alexander Rudolf Shaw 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113K
Decreased by £32.09K (-22%)
Total Liabilities
-£87.26K
Decreased by £55.5K (-39%)
Net Assets
£25.74K
Increased by £23.42K (+1007%)
Debt Ratio (%)
77%
Decreased by 21.18% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mrs Miranda Shaw Appointed
2 Months Ago on 26 Jun 2025
Alexander Rudolf Shaw Resigned
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Alexander Rudolph Shaw Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Miranda Shaw Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Alexander Rudolph Shaw Appointed
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Alexander Rudolf Shaw as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mrs Miranda Shaw as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 26 Jul 2024
Appointment of Mr Alexander Rudolph Shaw as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Miranda Shaw as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Secretary's details changed for Mr Alexander Rudolph Shaw on 1 January 2024
Submitted on 2 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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