Peckett & Sons Limited

Active03034109 Private limited company
Incorporated
16 March 1995 (31 years)
Industry
Manufacture of railway locomotives and rolling stock (30200)
Directors
Louise Young
Controlled by
Ian Douglas Young
Accounts type
Dormant
Region
East of England
Address
110 London Road
Knebworth
Hertfordshire
SG3 6HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2012
English
Born March 1949 (77)
Young, Ian Douglas
Secretary · Appointed 30 June 2003
English,
Young, Louise
Director · Appointed 16 March 1995
English,
Born September 1949 (77)
Officer history (5 former)
14 March 2015
Resigned Crewe, Hazel Edina as Director
31 December 2012
Appointed Young, Ian Douglas as Director
1 April 2004
Appointed Crewe, Hazel Edina as Director
30 June 2003
Appointed Young, Ian Douglas as Secretary
30 June 2003
Resigned Young, Ian Douglas as Secretary
30 June 2003
Resigned Young, Ian Douglas as Director
16 March 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 March 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
16 March 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
16 March 1995
Appointed Young, Ian Douglas as Director
16 March 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 March 1995
Appointed Young, Ian Douglas as Secretary
16 March 1995
Appointed Young, Louise as Director

Ownership 1 active

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

Individual · Notified 14 September 2026
Has significant influence or control
English
Born March 1949 (77)
Former controllers (1)
14 September 2026
Ceased Ian Douglas Young — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Cessation of a person with significant control
16 September 2026Notification of a person with significant control
23 February 2026Confirmation statement with no updates11 February 2026
19 January 2026Accounts for a dormant company30 April 2025
19 January 2026Secretary's details changed
Show all recent filings

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