A R Peachment Limited

Active02671731 Private limited company
Incorporated
16 December 1991 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
Thomas Lee Edwards
Francois Berson
Accounts type
Small
Region
East of England
Address
Riverside Estate
Brundall
Norwich
NR13 5PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Thomas Lee
Director · Appointed 14 March 2025
British
Born August 1986 (40)
Berson, Francois
Director · Appointed 17 January 2022
French
Born February 1976 (50)
Director · Appointed 17 January 2022
French
Born December 1973 (52)
Tedguy, Jeremy Samuel
Director · Appointed 17 January 2022
French
Born January 1982 (44)
Officer history (13 former)
14 March 2025
Resigned Peachment, Kevin John as Director
14 March 2025
Resigned Peachment, Andrew John as Director
14 March 2025
Appointed Edwards, Thomas Lee as Director
30 June 2024
Resigned Dempsey, Brian Paul as Director
17 January 2022
Resigned Peachment, Kevin John as Secretary
17 January 2022
Appointed Tedguy, Jeremy Samuel as Director
17 January 2022
Appointed Berson, Francois as Director
17 January 2022
Appointed Bouctot, Yann Frederic as Director
1 June 2021
Appointed Dempsey, Brian Paul as Director
6 October 2010
Resigned Garner, Mark as Secretary
6 October 2010
Appointed Peachment, Kevin John as Secretary
6 October 2010
Resigned Garner, Mark as Director
17 September 2008
Resigned Godwin, Stephen George as Director
30 December 2007
Resigned Chancellor, Anthony James as Director
1 January 2007
Appointed Godwin, Stephen George as Director
30 November 2006
Resigned Morgan, Gerrard William as Director
6 March 2006
Resigned Peachment, Daphne Rosina as Secretary
6 March 2006
Resigned Peachment, Anthony Raymond as Director
6 March 2006
Appointed Chancellor, Anthony James as Director
6 March 2006
Appointed Morgan, Gerrard William as Director
6 March 2006
Resigned Peachment, Daphne Rosina as Director
6 March 2006
Appointed Garner, Mark as Secretary
6 March 2006
Appointed Garner, Mark as Director
1 November 1994
Appointed Peachment, Andrew John as Director
16 December 1991
Appointed Peachment, Kevin John as Director
16 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1991
Appointed Peachment, Daphne Rosina as Director
11 December 1991
Appointed Peachment, Anthony Raymond as Director
11 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1991
Appointed Peachment, Daphne Rosina as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11594045
Former controllers (2)
17 January 2022
Ceased Andrew John Peachment — Owns 25–50% of shares
17 January 2022
Ceased Kevin John Peachment — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A R Peachment Limited This company Owns 75–100% of shares
Marathon Leisure Ltd Owns 75–100% of shares
Ocean Safety Limited Owns 75–100% of shares
Typhoon International Limited Owns 75–100% of shares

Financials

Net Assets
£2,223,163
Cash
£96,175
Employees
14
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £2,937,916 £1,595,276 £1,978,176 £2,223,163
Balance sheet detail
20242023202220212020
Fixed Assets£72,658£53,911£38,173£141,153£194,699
Current Assets£2,700,007£2,684,904£2,669,480£2,201,980£4,170,336
Debtors£1,204,720£1,184,162£1,119,537£498,167£2,161,553
Cash£96,175£227,601£429,356£841,565£995,613
Creditors (< 1 year)£548,265£757,377£803,472£746,513£1,424,173
Net Current Assets£2,151,742£1,927,527£1,866,008£1,455,467£2,746,163
Net Assets£2,223,163£1,978,176£1,595,276£2,937,916
Shareholder Funds£2,223,163£1,978,176£1,904,181£1,595,276£2,937,916

Filings

Filing history not loaded yet. See it on Companies House

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