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Peac Business Finance Holdings Limited

Peac Business Finance Holdings Limited is an active company incorporated on 22 January 2021 with the registered office located in Bracknell, Berkshire. Peac Business Finance Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13153108
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Inspired
Easthampstead Road
Bracknell
RG12 1YQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in United States • Born in Feb 1966
Director • Accountant • British • Lives in England • Born in Oct 1976
Director • Investment Professional • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Jun 1968
Director • Managing Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Peac Business Finance Limited
Jonathan Ashley, Stephen Geoffrey Bolton, and 4 more are mutual people.
Active
Peac (BF1) Limited
Jonathan Ashley, Stephen Geoffrey Bolton, and 4 more are mutual people.
Active
Peac (UK) Limited
Jonathan Ashley, Stephen Geoffrey Bolton, and 4 more are mutual people.
Active
Peac Holdings (UK) Limited
Jonathan Ashley, Stephen Geoffrey Bolton, and 4 more are mutual people.
Active
Peac Solutions Limited
Stephen Geoffrey Bolton and Anthony Hartis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£140.93M
Increased by £11.73M (+9%)
Total Liabilities
-£181.45M
Increased by £26.42M (+17%)
Net Assets
-£40.52M
Decreased by £14.69M (+57%)
Debt Ratio (%)
129%
Increased by 8.76% (+7%)
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Marie-Anne Bousaba Resigned
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Mr Benjamin Sze Ern Lim Appointed
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
Mr Stephen Geoffrey Bolton Appointed
1 Year 10 Months Ago on 1 Feb 2024
Mr Robert Daniel Stavely Appointed
1 Year 10 Months Ago on 1 Feb 2024
Philip Jonathan Venner Resigned
1 Year 10 Months Ago on 31 Jan 2024
Philip Jonathan Venner Resigned
1 Year 10 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Marie-Anne Bousaba as a director on 8 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Appointment of Mr Benjamin Sze Ern Lim as a director on 20 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 26 Feb 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of Philip Jonathan Venner as a secretary on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Robert Daniel Stavely as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Stephen Geoffrey Bolton as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Philip Jonathan Venner as a director on 31 January 2024
Submitted on 1 Feb 2024
Repayment History
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