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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 London, Greater London. 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 (5 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 22 March 2026 (2 months remaining)
Contact
Address
4 - 6a Hookers Road
London
E17 6DP
England
Address changed on 5 Jan 2026 (10 days ago)
Previous address was 5 Forest Road London E17 6ZJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
18
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1988
Mr Leo Alexander Bradshaw
PSC • British • Lives in UK • Born in Aug 1989
Mr Samuel George Martin
PSC • 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
Cydar Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Hotelmap.Com Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Toucantech Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Soza Health Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Fanalysis Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Heist Studios 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
Mr Leo Alexander Bradshaw (PSC) Details Changed
10 Days Ago on 5 Jan 2026
Mr Samuel George Martin (PSC) Details Changed
10 Days Ago on 5 Jan 2026
Mr Samuel George Martin Details Changed
10 Days Ago on 5 Jan 2026
Registered Address Changed
10 Days Ago on 5 Jan 2026
Accounting Period Shortened
24 Days Ago on 22 Dec 2025
James Joseph Moore Resigned
1 Month Ago on 28 Nov 2025
Mr Andrew Daniel Wolfson Details Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Tomoyuki Nii Resigned
5 Months Ago on 8 Aug 2025
Group Accounts Submitted
6 Months Ago on 26 Jun 2025
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Documents
Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 5 January 2026
Submitted on 5 Jan 2026
Change of details for Mr Samuel George Martin as a person with significant control on 5 January 2026
Submitted on 5 Jan 2026
Director's details changed for Mr Samuel George Martin on 5 January 2026
Submitted on 5 Jan 2026
Registered office address changed from 5 Forest Road London E17 6ZJ England to 4 - 6a Hookers Road London E17 6DP on 5 January 2026
Submitted on 5 Jan 2026
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 22 Dec 2025
Director's details changed for Mr Andrew Daniel Wolfson on 24 November 2025
Submitted on 11 Dec 2025
Termination of appointment of James Joseph Moore as a director on 28 November 2025
Submitted on 8 Dec 2025
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
Repayment History
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