A S Peck Engineering Limited

Active01989764 Private limited company
Incorporated
14 February 1986 (40 years)
Previously known as
Keykind Limited (until 16 July 1998)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Mark Jones
Owned by
Mark Jones
Accounts type
Total exemption full
Region
Greater London
Address
116 Whitby Road
Ruislip
HA4 9DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2013
British
Born October 1952 (74)
Jones, Mark
Director · Appointed 1 September 2004
British
Born July 1970 (56)
Officer history (8 former)
30 June 2014
Resigned Peck, Anthony Stuart as Secretary
30 June 2014
Resigned Peck, Anthony Stuart as Director
30 June 2014
Resigned Mackie, John Taylor as Secretary
30 June 2014
Resigned Mackie, John Taylor as Director
7 October 2013
Appointed Krystofiak, Raymond Bernard as Director
19 July 2005
Resigned Peck, Anthony Stuart as Director
19 July 2005
Appointed Peck, Anthony Stuart as Director
19 July 2005
Appointed Mackie, John Taylor as Director
19 July 2005
Resigned Peck, Pamela as Director
17 November 2004
Appointed Mackie, John Taylor as Secretary
1 September 2004
Appointed Jones, Mark as Director
11 July 1994
Appointed Peck, Anthony Stuart as Secretary
11 July 1994
Resigned Mackie, Wendy Sonja as Secretary
30 April 1993
Resigned Mackie, John Taylor as Director

Ownership 1 active

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

Mark Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
British
Born July 1970 (56)

Financials

Net Assets
£568,829
Cash
£256,080
Employees
3
Debt Ratio
7%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £579,492 £558,855 £567,793 £604,742 £599,499 £568,829
Balance sheet detail
202520242023202220212020
Fixed Assets£320,000£320,000£320,000£320,000£320,000£320,000
Current Assets£292,436£315,937£337,985£295,403£266,967£290,087
Debtors£21,918£31,867£50,575£47,949£18,548£27,488
Cash£256,080£272,200£271,513£231,340£236,654£250,849
Net Current Assets£248,829£279,499£284,742£247,793£238,855£259,492
Net Assets£568,829£599,499£604,742£567,793£558,855£579,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
19 June 2026Confirmation statement with no updates15 June 2026
13 October 2025Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with no updates15 June 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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