Peak Production Equipment Limited

Active01815079 Private limited company
Incorporated
10 May 1984 (42 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
Directors
Frank Karl Miles
Ryan John Wilson
Owned by
Richard Bushell
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
Leytonstone
London
E11 1GA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Miles, Frank Karl
Director · Appointed 11 January 2022
British
Born January 1972 (54)
Wilson, Ryan John
Director · Appointed 22 July 2014
British
Born September 1984 (42)
Director · Appointed 1 May 1998
British
Born August 1958 (68)
Secretary · Appointed 30 June 1996
British
Director
British
Born September 1947 (79)
Director
British
Born March 1945 (81)
Director
British
Born June 1946 (80)
Officer history (4 former)
16 December 2025
Resigned Cowan, David Frederick as Director
11 January 2022
Appointed Miles, Frank Karl as Director
22 July 2014
Appointed Wilson, Ryan John as Director
22 July 2014
Appointed Cowan, David Frederick as Director
1 January 2011
Resigned Penny, David John as Director
1 May 1998
Appointed Nuttall, Francis Joseph as Director
3 October 1996
Resigned Gray, Paul as Director
30 June 1996
Appointed Nuttall, Francis Joseph as Secretary
30 June 1996
Resigned Noel, Sybil Doreen as Secretary
23 August 1988
Appointed Penny, David John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)
Former controllers (2)
31 January 2018
Ceased Francis Joseph Nuttall — Owns 25–50% of shares
31 January 2018
Ceased Suntrust Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,822,770
Cash
£1,264,054
Employees
53
Debt Ratio
41%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,887,395 £1,434,833 £1,648,655 £1,928,336 £2,394,788 £2,491,410 £2,822,770
Balance sheet detail
2025202420232022202120202019
Fixed Assets£465,827£417,873£416,327£413,126£430,961£626,984£800,505
Current Assets£4,315,633£3,567,499£3,489,236£3,403,137£3,035,857£2,450,355£2,903,594
Cash£1,264,054£611,698£307,499£471,917£270,137£572,081£119,371
Creditors (< 1 year)£1,956,091£1,353,743£1,213,742£1,468,811£1,338,163£1,010,935£1,723,432
Creditors (> 1 year)£2,599£140,219£297,033£419,116£480,000£631,571£93,272
Net Current Assets£2,359,542£2,213,756£2,275,494£1,934,326£1,697,694£1,439,420£1,180,162
Net Assets£2,822,770£2,491,410£2,394,788£1,928,336£1,648,655£1,434,833£1,887,395
Shareholder Funds£2,822,770£2,491,410£2,394,788£1,928,336£1,648,655£1,434,833£1,887,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates19 August 2026
26 May 2026Total exemption full accounts31 August 2025
23 December 2025Termination of appointment of a director
4 November 2025Director's details changed
4 November 2025Secretary's details changed
Show all recent filings

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