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Peacock Holdings (2015) Limited

Peacock Holdings (2015) Limited is an active company incorporated on 20 March 2015 with the registered office located in Lowestoft, Suffolk. Peacock Holdings (2015) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09502603
Private limited company
Age
10 years
Incorporated 20 March 2015
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 March 2025 (9 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Kingsley House
Clapham Road South
Lowestoft
Suffolk
NR32 1QS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1961 • Business Executive
Director • British • Lives in UK • Born in Sep 1966
Director • Company Executive • British • Lives in England • Born in May 1997
Director • British • Lives in UK • Born in Sep 1974
Director • Trainee Accountant • British • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsley Care Homes Limited
Sumithra Chandrakanthi Thayanandarajah, Mujahid Malik, and 6 more are mutual people.
Active
Country Retirement & Nursing Homes Ltd
Sumithra Chandrakanthi Thayanandarajah, Mujahid Malik, and 5 more are mutual people.
Active
Woodbridge Lodge Limited
Sumithra Chandrakanthi Thayanandarajah, Mujahid Malik, and 6 more are mutual people.
Active
Regal Healthcare Properties Limited
Sumithra Chandrakanthi Thayanandarajah, Mujahid Malik, and 6 more are mutual people.
Active
Hestia Healthcare Limited
Ian Stuart Jarvis, Sumithra Chandrakanthi Thayanandarajah, and 5 more are mutual people.
Active
Althea Healthcare Limited
Ian Stuart Jarvis, Sumithra Chandrakanthi Thayanandarajah, and 6 more are mutual people.
Active
Kingsley Healthcare Limited
Ian Stuart Jarvis, Sumithra Chandrakanthi Thayanandarajah, and 5 more are mutual people.
Active
Hestia Healthcare Properties Limited
Ian Stuart Jarvis, Sumithra Chandrakanthi Thayanandarajah, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £2.35M (-67%)
Turnover
£19.11M
Increased by £2.21M (+13%)
Employees
437
Increased by 35 (+9%)
Total Assets
£76.25M
Increased by £17.42M (+30%)
Total Liabilities
-£48.95M
Increased by £18.23M (+59%)
Net Assets
£27.31M
Decreased by £810K (-3%)
Debt Ratio (%)
64%
Increased by 11.98% (+23%)
Latest Activity
Synamon Holdings Limited (PSC) Resigned
24 Days Ago on 15 Dec 2025
Mrs Raphaelle Thayan Appointed
3 Months Ago on 14 Sep 2025
Synamon Holdings Limited (PSC) Details Changed
4 Months Ago on 1 Sep 2025
Group Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Mr Cameron Dyer Thayan Details Changed
1 Year 1 Month Ago on 9 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 14 Oct 2024
Synamon Holdings Limited (PSC) Details Changed
3 Years Ago on 14 Dec 2022
Mrs Sumithra Chandrakanthi Thayanandarajah (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Velummayilum Thayanandarajah (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Synamon Holdings Limited as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Change of details for Synamon Holdings Limited as a person with significant control on 1 September 2025
Submitted on 29 Oct 2025
Appointment of Mrs Raphaelle Thayan as a director on 14 September 2025
Submitted on 23 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 25 Mar 2025
Statement of company's objects
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Director's details changed for Mr Cameron Dyer Thayan on 9 December 2024
Submitted on 9 Dec 2024
Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 6 April 2016
Submitted on 22 Oct 2024
Repayment History
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