Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Peter Mays (Investments) Limited
- Incorporated
- 2 December 1925 (100 years)
- Industry
- Development of building projects (41100)
- Directors
- Emma Elizabeth DeanGrace Katherine Ingram
- Owned by
- Ann Mary HeapsJill Penelope Osborne
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Betchworth House57-65 Station RoadRedhillRH1 1DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2023
British
Born April 1956 (70)
Dean, Emma Elizabeth
Director · Appointed 26 September 2014
British
Born December 1971 (54)
Ingram, Grace Katherine
Director · Appointed 26 September 2014
British
Born January 1973 (53)
Bryne, Michael John
Secretary · Appointed 7 December 2012
Crowther, Sandra Elizabeth
Director · Appointed 2 February 1994
British
Born March 1948 (78)
Heaps, Ann Mary
Director
British
Born May 1947 (79)
Officer history (6 former)
26 July 2023
22 June 2022
Resigned Watson, Peter Nigel as Director
26 September 2014
Appointed Dean, Emma Elizabeth as Director
26 September 2014
Appointed Ingram, Grace Katherine as Director
7 December 2012
Appointed Bryne, Michael John as Secretary
7 December 2012
Resigned Jee, Edward Douglas as Secretary
1 August 2005
Resigned Osborne, Jill Penelope as Director
10 October 2003
Resigned Mays, Phyllis Marjorie as Director
25 September 2003
Appointed Watson, Peter Nigel as Director
30 March 1994
Appointed Mays, Phyllis Marjorie as Director
27 March 1994
2 February 1994
Appointed Crowther, Sandra Elizabeth as Director
2 February 1994
Appointed Osborne, Jill Penelope as Director
31 August 1993
Resigned Johnson, Elsie Muriel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ann Mary Heaps
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1947 (79)
Jill Penelope Osborne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,170,144
- Cash
- £223,712
- Employees
- 2023
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,165,000 | £4,165,000 | £4,165,000 | ||
| Current Assets | £225,907 | £223,782 | £244,467 | £244,591 | £243,062 |
| Debtors | £2,195 | £130 | £1,182 | £1,168 | £59 |
| Cash | £223,712 | £223,652 | £243,285 | £243,423 | £243,003 |
| Creditors (< 1 year) | £62,576 | £68,143 | £59,879 | £55,940 | £73,761 |
| Creditors (> 1 year) | £211,500 | £211,500 | £211,500 | £211,500 | £211,500 |
| Net Current Assets | £163,331 | £155,639 | £184,588 | £188,651 | £169,301 |
| Net Assets | £3,170,144 | £3,162,452 | £3,418,606 | £3,422,669 | £3,403,319 |
| Shareholder Funds | £3,170,144 | £3,162,452 | £3,418,606 | £3,422,669 | £3,403,319 |
| Turnover | £249,604 | ||||
| Admin Expenses | £70,372 | £70,595 | £79,692 | ||
| Operating Profit | £179,009 | ||||
| Profit Before Tax | £172,771 | ||||
| Tax | £39,977 | £269,295 | £36,834 | £34,116 | £91,874 |
| Profit for Period | £124,350 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 16 September 2024 | Total exemption full accounts | 31 December 2023 |
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