Peatville Investments Limited

Active00710356 Private limited company
Incorporated
12 December 1961 (64 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lucinda Mary Briant
Ruth Margaret Briant
Accounts type
Total exemption full
Region
South East
Address
C/o N S Lucas & Co
The Courtyard 80 High Street
Old Amersham
HP7 0DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Briant, Celia Anne Christian
Secretary · Appointed 1 June 2026
Director
British
Born June 1966 (60)
Director
British
Born December 1961 (64)
Officer history (8 former)
1 June 2026
Appointed Briant, Celia Anne Christian as Secretary
1 June 2026
Resigned Briant, Julian Edward Christian as Secretary
31 August 2010
Appointed Briant, Julian Edward Christian as Secretary
31 August 2010
Resigned Briant, Eleanor Felicity as Secretary
31 August 2010
Resigned Briant, Eleanor Felicity as Director
29 September 1999
Resigned Briant, Elizabeth Christine as Director
29 September 1999
Resigned Briant, Sarah Margaret as Director
29 September 1999
1 November 1995
Appointed Briant, Elizabeth Christine as Director
31 October 1995
Resigned Briant, Margaret Emslie as Director
11 September 1993
Appointed Briant, Margaret Emslie as Director
23 July 1993
Resigned Briant, Bernard Christian as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Lucinda Mary Briant
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born April 1967 (59)
Ruth Margaret Briant
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born January 1960 (66)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born December 1961 (64)

Financials

Cash
£125,176
Profit
£137,904
Employees
2
Current Ratio
2.0x
Return on Equity
3%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,839,981 £3,912,109 £3,998,773 £4,135,194 £4,199,691 £4,287,595
Balance sheet detail
202520242023202220212020
Fixed Assets£4,185,777£4,185,777£4,185,777£4,185,777£4,185,777£4,185,777
Current Assets£200,979£314,142£284,673£161,939£148,875£72,441
Debtors£75,803£77,828£117,317£80,410£61,994£63,513
Cash£125,176£236,314£167,356£81,529£86,881£8,928
Creditors (< 1 year)£99,161£300,228£170,943£175,329£168,746£155,402
Creditors (> 1 year)£0£164,313£173,614£253,797£262,835
Net Current Assets£101,818£13,914£113,730(£13,390)(£19,871)(£82,961)
Net Assets£4,199,691£4,135,194£3,998,773£3,912,109£3,839,981
Shareholder Funds£4,287,595£4,199,691£4,135,194£3,998,773£3,912,109£3,839,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a secretary
19 June 2026Appointment of a secretary
3 October 2025Confirmation statement with no updates17 September 2025
29 September 2025Total exemption full accounts31 March 2025
16 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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