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The Tudor Peacock Ltd

The Tudor Peacock Ltd is an active company incorporated on 13 July 2020 with the registered office located in Canterbury, Kent. The Tudor Peacock Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12739551
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Tudor Lodge The Square
Chilham
Canterbury
CT4 8BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
38
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in England • Born in Aug 1963
Director • Retied • Canadian • Lives in England • Born in Oct 1970
Director • General Manager • British • Lives in England • Born in Feb 1978
Director • Financial Consultant • British • Lives in UK • Born in Jul 1975
Director • Financial Consultant • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Belsize Park Gardens Limited
Emma Theresa Katherine Haight is a mutual person.
Active
Haight Family Partnership LLP
Emma Theresa Katherine Haight is a mutual person.
Active
Impact Sync Limited
Emma Theresa Katherine Haight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£780.93K
Increased by £271.54K (+53%)
Total Liabilities
-£317.38K
Increased by £274.12K (+634%)
Net Assets
£463.55K
Decreased by £2.58K (-1%)
Debt Ratio (%)
41%
Increased by 32.15% (+379%)
Latest Activity
Confirmation Submitted
9 Days Ago on 2 Sep 2025
Nicholas John Mogford (PSC) Resigned
28 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr Stefan Augustin Appointed
7 Months Ago on 10 Feb 2025
Ms Emma Theresa Katherine Haight Appointed
7 Months Ago on 10 Feb 2025
Mr Kelly Allison Appointed
7 Months Ago on 10 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Nicholas John Mogford Resigned
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 2 Sep 2025
Cessation of Nicholas John Mogford as a person with significant control on 14 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 24 Jul 2025
Appointment of Ms Emma Theresa Katherine Haight as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Stefan Augustin as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Kelly Allison as a director on 10 February 2025
Submitted on 10 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Nicholas John Mogford as a director on 5 September 2024
Submitted on 9 Sep 2024
Submitted on 14 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 18 Jul 2024
Repayment History
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