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Peak Well Systems Limited

Peak Well Systems Limited is an active company incorporated on 9 February 2008 with the registered office located in Westhill, Aberdeenshire. Peak Well Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC337516
Private limited company
Scottish Company
Age
17 years
Incorporated 9 February 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
1 Enterprise Drive, Westhill Industrial Estate
Westhill
Aberdeen, Aberdeenshire
Scotland
AB32 6TQ
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Eur Hse Manager • British • Lives in Scotland • Born in Feb 1973
Director • Finance Manager • American • Lives in Scotland • Born in Jul 1984
Director • Finance Manager • Pakistani • Lives in Scotland • Born in Oct 1984
Director • Risk & Insurance Manager • British • Lives in UK • Born in Jul 1970
Director • Sales & Marketing Manager • British • Lives in Scotland • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £921K (-44%)
Turnover
£3.64M
Decreased by £318K (-8%)
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£4.33M
Decreased by £15.54M (-78%)
Total Liabilities
-£12.94M
Decreased by £15.04M (-54%)
Net Assets
-£8.61M
Decreased by £508K (+6%)
Debt Ratio (%)
299%
Increased by 158.32% (+112%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Ms Sama Nekakhtar Details Changed
12 Months Ago on 6 Sep 2024
Ms Sama Nekakhtar Appointed
1 Year Ago on 16 Aug 2024
Colin David Beddall Resigned
1 Year Ago on 15 Aug 2024
Christopher Allan Walker Resigned
1 Year 2 Months Ago on 29 Jun 2024
Mr Aaron Haddon Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr. Kenneth Robert Rait Details Changed
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Director's details changed for Ms Sama Nekakhtar on 6 September 2024
Submitted on 9 Sep 2024
Appointment of Ms Sama Nekakhtar as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Colin David Beddall as a director on 15 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Christopher Allan Walker as a director on 29 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Aaron Haddon as a director on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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