Allan Peacock (Street Lighting) Limited

Active01246687 Private limited company
Incorporated
1 March 1976 (50 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Agnieszka Barbara Biedrowska
Accounts type
Unaudited abridged
Region
East of England
Address
Berkshire 2 Tythe Farm
School Lane
Colmworth
MK44 2JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Biedrowska, Agnieszka Barbara
Director · Appointed 4 April 2025
Polish
Born May 1979 (47)
Officer history (14 former)
14 May 2026
Resigned Ray, Gareth Alan as Director
5 April 2025
Resigned Coates, Christopher as Director
4 April 2025
Appointed Biedrowska, Agnieszka Barbara as Director
1 July 2023
Appointed Coates, Christopher as Director
1 July 2023
Appointed Ray, Gareth Alan as Director
1 July 2023
Resigned Peacock, Philip John as Director
29 January 2019
Resigned Lkp Secretaries Limited as Corporate Secretary
31 August 2017
Resigned Scott, Paul Jonathon as Director
1 August 2013
Appointed Scott, Paul Jonathon as Director
17 November 2008
Appointed Lkp Secretaries Limited as Corporate Secretary
17 November 2008
Resigned Ganmor Secretaries Limited as Corporate Secretary
5 June 2006
Appointed Ganmor Secretaries Limited as Corporate Secretary
5 June 2006
Resigned John Needham & Co as Corporate Secretary
30 September 2004
Appointed Peacock, Philip John as Director
30 September 2004
Resigned Peacock, Philip John as Director
1 June 2001
Resigned Peacock, Christine as Secretary
1 June 2001
Resigned Peacock, Christine as Director
1 June 2001
Appointed John Needham & Co as Corporate Secretary
1 December 2000
Resigned Abbott, David George as Director
14 October 1994
Appointed Peacock, Christine as Secretary
14 October 1994
Appointed Peacock, Christine as Director
14 October 1994
Resigned Peacock, Joan Doreen as Secretary
14 October 1994
Resigned Peacock, Joan Doreen as Director
14 October 1994
Resigned Peacock, John as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16096310
Former controllers (1)
2 April 2025
Ceased Philip John Peacock — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£770,214
Cash
£91,014
Employees
11
Debt Ratio
18%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £956,929 £1,001,810 £965,393 £716,412 £662,782 £770,214
Balance sheet detail
202520242023202220212020
Fixed Assets£49,979£65,160£85,129£116,239£87,992£79,650
Current Assets£894,953£912,362£1,107,807£1,300,725£1,548,862£1,330,310
Debtors£446,447£505,848£464,486£616,039£791,513£600,396
Cash£91,014£106,103£234,597£328,978£468,560£263,410
Creditors (< 1 year)£174,718£298,073£448,357£377,252£529,934£394,722
Creditors (> 1 year)£16,667£28,167£52,234£88,391£38,590
Net Current Assets£720,235£614,289£659,450£923,473£1,018,928£935,588
Net Assets£770,214£662,782£716,412£965,393£1,001,810£956,929
Shareholder Funds£770,214£662,782£716,412£965,393£1,001,810£956,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Termination of appointment of a director
23 April 2026Confirmation statement with no updates7 April 2026
20 April 2026Director's details changed
30 December 2025Unaudited abridged accounts31 March 2025
22 April 2025Termination of appointment of a director
Show all recent filings

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