PEACOCK ENGINEERING LIMITED

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PEACOCK ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

07058045

Incorporation date

27/10/2009

Size

Full

Contacts

Registered address

Registered address

3c Clifford Court, Cooper Way, Carlisle CA3 0JGCopy
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Latest events (Record since 22/12/2022)
dot icon19/02/2026
Termination of appointment of Richard Daniel Gil Donaldson as a director on 2025-12-31
dot icon19/02/2026
Termination of appointment of Matthew Pierre Deadman as a director on 2025-12-31
dot icon19/02/2026
Termination of appointment of Samantha Louisa Margaret Firth as a secretary on 2025-12-31
dot icon19/02/2026
Termination of appointment of Samantha Louisa Margaret Firth as a director on 2025-12-31
dot icon19/02/2026
Confirmation statement made on 2025-12-31 with updates
dot icon13/01/2026
Satisfaction of charge 070580450002 in full
dot icon13/01/2026
Satisfaction of charge 070580450003 in full
dot icon13/01/2026
Satisfaction of charge 070580450004 in full
dot icon13/01/2026
Satisfaction of charge 070580450005 in full
dot icon26/09/2025
Full accounts made up to 2024-06-30
dot icon30/07/2025
Director's details changed for Mr Henrik Claes Anders Fridlund on 2025-07-28
dot icon30/07/2025
Change of details for Galanthus Group Holdings Limited as a person with significant control on 2025-07-28
dot icon09/07/2025
Change of details for Galanthus Group Holdings Limited as a person with significant control on 2025-07-01
dot icon09/07/2025
Director's details changed for Mr Henrik Claes Anders Fridlund on 2025-07-01
dot icon09/07/2025
Director's details changed for Mr Henrik Claes Anders Fridlund on 2025-07-01
dot icon12/06/2025
Director's details changed for Mr Oliver Julian Garthwaite on 2025-06-09
dot icon12/06/2025
Director's details changed for Mr Matthew Pierre Deadman on 2025-06-09
dot icon12/06/2025
Registered office address changed from Peacock House Bell Lane Office Village Little Chalfont Buckinghamshire HP6 6FA to 3C Clifford Court Cooper Way Carlisle CA3 0JG on 2025-06-12
dot icon21/05/2025
Registration of charge 070580450005, created on 2025-05-20
dot icon24/01/2025
Registration of charge 070580450004, created on 2025-01-23
dot icon15/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon18/12/2024
Group of companies' accounts made up to 2023-06-30
dot icon28/06/2024
Current accounting period shortened from 2023-06-28 to 2023-06-27
dot icon22/04/2024
Registration of charge 070580450003, created on 2024-04-19
dot icon20/04/2024
Second filing of Confirmation Statement dated 2023-12-31
dot icon02/04/2024
Previous accounting period shortened from 2023-06-29 to 2023-06-28
dot icon27/03/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-29
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon31/12/2023
Previous accounting period extended from 2023-03-31 to 2023-06-30
dot icon08/09/2023
Resolutions
dot icon08/09/2023
Memorandum and Articles of Association
dot icon23/08/2023
Registration of charge 070580450002, created on 2023-08-23
dot icon04/08/2023
Resolutions
dot icon04/08/2023
Memorandum and Articles of Association
dot icon02/08/2023
Change of details for Galanthus Group Holdings Limited as a person with significant control on 2023-07-19
dot icon27/07/2023
Appointment of Mrs Samantha Louisa Margaret Firth as a director on 2023-07-19
dot icon27/07/2023
Appointment of Mrs Samantha Louisa Margaret Firth as a secretary on 2023-07-19
dot icon27/07/2023
Termination of appointment of Michael William Knapp as a director on 2023-07-19
dot icon27/07/2023
Termination of appointment of Alan John Cambridge as a director on 2023-07-19
dot icon27/07/2023
Appointment of Mr Richard Daniel Gill Donaldson as a director on 2023-07-19
dot icon27/07/2023
Appointment of Mr Matthew Pierre Deadman as a director on 2023-07-19
dot icon27/07/2023
Appointment of Mr Oliver Julian Garthwaite as a director on 2023-07-19
dot icon27/07/2023
Appointment of Mr Henrik Claes Anders Fridlund as a director on 2023-07-19
dot icon27/07/2023
Termination of appointment of Roger Neil Walker as a director on 2023-07-19
dot icon27/07/2023
Cessation of Michael William Knapp as a person with significant control on 2023-07-19
dot icon27/07/2023
Cessation of Alan John Cambridge as a person with significant control on 2023-07-19
dot icon27/07/2023
Cessation of Roger Neil Walker as a person with significant control on 2023-07-19
dot icon27/07/2023
Notification of Galanthus Group Holdings Limited as a person with significant control on 2023-07-19
dot icon27/07/2023
Registration of charge 070580450001, created on 2023-07-19
dot icon10/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon18 *

* during past year

Number of employees

56
2022
change arrow icon+1.53 % *

* during past year

Cash in Bank

£1,645,579.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
27/06/2025
dot iconNext due on
27/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
748.30K
-
0.00
1.62M
-
2022
56
990.42K
-
0.00
1.65M
-
2022
56
990.42K
-
0.00
1.65M
-

Employees

2022

Employees

56 Ascended47 % *

Net Assets(GBP)

990.42K £Ascended32.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.65M £Ascended1.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PEACOCK ENGINEERING LIMITED

PEACOCK ENGINEERING LIMITED is an(a) Active company incorporated on 27/10/2009 with the registered office located at 3c Clifford Court, Cooper Way, Carlisle CA3 0JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of PEACOCK ENGINEERING LIMITED?

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PEACOCK ENGINEERING LIMITED is currently Active. It was registered on 27/10/2009 .

Where is PEACOCK ENGINEERING LIMITED located?

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PEACOCK ENGINEERING LIMITED is registered at 3c Clifford Court, Cooper Way, Carlisle CA3 0JG.

What does PEACOCK ENGINEERING LIMITED do?

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PEACOCK ENGINEERING LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does PEACOCK ENGINEERING LIMITED have?

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PEACOCK ENGINEERING LIMITED had 56 employees in 2022.

What is the latest filing for PEACOCK ENGINEERING LIMITED?

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The latest filing was on 19/02/2026: Termination of appointment of Richard Daniel Gil Donaldson as a director on 2025-12-31.