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Peckwater Investments Ltd

Peckwater Investments Ltd is an active company incorporated on 28 October 2019 with the registered office located in . Peckwater Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12284429
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
5 Forest Road
London
E17 6ZJ
England
Address changed on 12 Dec 2024 (11 months ago)
Previous address was Bersey Bersey Warehouse, 293 Old Street London EC1V 9LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1989
Director • Investment Manager • British • Lives in England • Born in Aug 1993
Director • British • Lives in UK • Born in Mar 1969
Director • Venture Capitalist • Japanese • Lives in Japan • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Benesco Charity Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Fine & Rare Wines Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Boat International Group Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Goliath Reservation Systems Limited
Oliver Nicholas Hammond is a mutual person.
Active
Beit Halochem UK
Hon Andrew Daniel Wolfson is a mutual person.
Active
Cydar Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Hotelmap.Com Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Boat International Business Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£5M
Decreased by £3.25M (-39%)
Turnover
£14.02M
Increased by £14.02M (%)
Employees
81
Increased by 37 (+84%)
Total Assets
£6.89M
Decreased by £4.82M (-41%)
Total Liabilities
-£4.17M
Increased by £3.7M (+782%)
Net Assets
£2.72M
Decreased by £8.52M (-76%)
Debt Ratio (%)
61%
Increased by 56.5% (+1398%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Tomoyuki Nii Resigned
3 Months Ago on 8 Aug 2025
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 12 Dec 2024
Leo Alexander Bradshaw Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 26 Jul 2024
Oliver Nicholas Hammond Resigned
1 Year 4 Months Ago on 10 Jul 2024
Mr Leo Alexander Bradshaw (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Tomoyuki Nii as a director on 8 August 2025
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 25 December 2024
Submitted on 29 May 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Leo Alexander Bradshaw as a director on 30 November 2024
Submitted on 12 Dec 2024
Registered office address changed from Bersey Bersey Warehouse, 293 Old Street London EC1V 9LA United Kingdom to 5 Forest Road London E17 6ZJ on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 22 Aug 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 26 Jul 2024
Termination of appointment of Oliver Nicholas Hammond as a director on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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