Peak Automated Systems Limited

Active03429409 Private limited company
Incorporated
4 September 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Caroline Oldham
Owned by
Elizabeth Caroline Oldham
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 4A
Langley House
Wheatcroft Business Park
Landmere Lane, Edwalton
NG12 4DG

Filing status

Accounts due
27 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Oldham, Elizabeth Caroline
Director · Appointed 1 October 2001
British
Born March 1955 (71)
Officer history (5 former)
16 March 2022
Resigned Oldham, Brian as Director
2 February 2009
Resigned Ashbys Corporate Secretaries Limited as Corporate Secretary
29 June 2004
Appointed Ashbys Corporate Secretaries Limited as Corporate Secretary
29 June 2004
Resigned Ashby Corporate Secretaries Limited as Corporate Secretary
1 October 2001
Appointed Oldham, Elizabeth Caroline as Director
21 September 1998
Appointed Ashby Corporate Secretaries Limited as Corporate Secretary
21 September 1998
Resigned Ashby Corporate Secretaries Limited as Corporate Secretary
5 September 1997
Appointed Oldham, Brian as Director
5 September 1997
Resigned Ashby Nominees Services Limited as Corporate Director
4 September 1997
Appointed Ashby Nominees Services Limited as Corporate Director
4 September 1997
Appointed Ashby Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Elizabeth Caroline Oldham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1955 (71)
Former controllers (1)
25 April 2022
Ceased Brian Oldham — Owns 25–50% of shares

Financials

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

Net Assets
£529,679
Cash
£45,993
Employees
1
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £455,681 £471,303 £535,045 £529,679
Balance sheet detail
2025202420232022202120202019
Fixed Assets£557,225£536,390£752,000£772,000£441,246£561,865£561,976
Current Assets£56,714£128,223£35,399£41,482£49,380£63,601£47,478
Debtors£10,721£8,062£3,900£2,911£0£14,574£14,574
Cash£45,993£120,161£31,499£38,571£49,380£49,027£32,904
Creditors (< 1 year)£401,092£547,943£555,342
Net Current Assets£46,075£67,026(£174,062)(£204,684)(£351,712)(£484,342)(£507,864)
Net Assets£529,679£535,045£471,303£455,681
Shareholder Funds£89,534£77,523£54,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
13 July 2026Total exemption full accounts31 October 2025
12 September 2025Confirmation statement with no updates4 September 2025
9 June 2025Registered office address changed
8 April 2025Total exemption full accounts31 October 2024
Show all recent filings

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