Peak Automation Systems Limited

Active02043499 Private limited company
Incorporated
5 August 1986 (40 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
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 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 June 1996
Appointed Nuttall, Francis Joseph as Secretary
30 June 1996
Resigned Noel, Sybil Doreen as Secretary
19 December 1994
Resigned Bowdell, Kenneth as Director
11 November 1991
Appointed Noel, Sybil Doreen as Secretary
11 November 1991
Resigned Hart, Joan Dorothy as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)

Financials

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

Net Assets
£77,257
Cash
£103,985
Employees
3
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £20,497 £32,146 £44,924 £47,913 £49,998 £64,607 £77,257
Balance sheet detail
2025202420232022202120202019
Current Assets£211,640£109,449£92,994£91,451£91,028£75,483£60,714
Cash£103,985£90,249£73,794£77,051£29,828£17,883£3,114
Creditors (< 1 year)£134,383£44,842£42,996£43,538£46,104£43,337£40,217
Net Current Assets£77,257£64,607£49,998£47,913£44,924£32,146£20,497
Net Assets£77,257£64,607£49,998£47,913£44,924£32,146£20,497
Shareholder Funds£77,257£64,607£49,998£47,913£44,924£32,146£20,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates19 October 2026
26 May 2026Total exemption full accounts31 August 2025
4 November 2025Confirmation statement with no updates19 October 2025
4 November 2025Secretary's details changed
4 November 2025Change of details for a person with significant control
Show all recent filings

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