Peacheys CA Limited

Active03873449 Private limited company
Incorporated
9 November 1999 (27 years)
Previously known as
Peacheys I.T. Consulting Limited (until 13 June 2007)
Overagent Limited (until 2 February 2000)
Industry
Accounting and auditing activities (69201)
Directors
Elliott Buss
Owned by
John Griffiths
Paul Byett
Accounts type
Total exemption full
Region
Wales
Address
Bradbury House
Mission Court
Newport
NP20 2DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Buss, Elliott
Director · Appointed 1 February 2017
British
Born October 1983 (43)
Director · Appointed 18 July 2011
British
Born April 1969 (57)
Secretary · Appointed 31 March 2007
British
Director · Appointed 31 March 2007
British
Born December 1973 (52)
Officer history (11 former)
31 March 2022
Resigned Theaker, Stephen Michael as Director
21 December 2018
Resigned Clark, Denise as Director
1 February 2017
Appointed Buss, Elliott as Director
12 December 2014
Resigned White, Lisa as Director
1 May 2013
Appointed White, Lisa as Director
20 January 2012
Resigned Sulley, Steven Phillip as Director
18 July 2011
Appointed Sulley, Steven Phillip as Director
18 July 2011
Appointed Clark, Denise as Director
18 July 2011
Resigned Francis, Gareth as Director
18 July 2011
Appointed Griffiths, John as Director
10 January 2008
Appointed Francis, Gareth as Director
31 March 2007
Resigned Peachey, Roger John as Secretary
31 March 2007
Appointed Byett, Paul as Director
31 March 2007
Appointed Byett, Paul as Secretary
31 March 2007
Resigned Peachey, Roger John as Director
2 December 2002
Appointed Theaker, Stephen Michael as Director
2 December 2002
Resigned Morris, Jeremy Rich as Director
22 December 2000
Resigned Watson, David Julian as Director
22 December 2000
Appointed Morris, Jeremy Rich as Director
29 November 1999
Appointed Watson, David Julian as Director
29 November 1999
Appointed Peachey, Roger John as Secretary
29 November 1999
Appointed Peachey, Roger John as Director
29 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Individual · Notified 9 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Holdings 1

Companies where Peacheys CA Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2023
Ceased Stephen Michael Theaker — Owns 25–50% of shares

Financials

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

Net Assets
£2,648,714
Cash
£150,137
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,196,559 £1,487,457 £1,896,901 £1,997,138 £2,311,787 £2,648,714
Balance sheet detail
202520242023202220212020
Fixed Assets£721,580£687,205£676,599
Current Assets£2,869,589£2,267,031£1,815,553£1,816,590£1,463,316£1,176,060
Debtors£2,719,452£2,266,403£1,814,668£1,350,924£1,085,576£1,175,143
Cash£150,137£628£885£465,666£377,740£917
Creditors (< 1 year)£1,513,578£1,242,376£1,098,761£794,086£853,350£939,787
Creditors (> 1 year)£126,190£71,787£97,062£143,996£120,000
Net Current Assets£1,356,011£1,024,655£716,792£1,022,504£609,966£236,273
Net Assets£2,648,714£2,311,787£1,997,138£1,896,901£1,487,457£1,196,559
Shareholder Funds£2,648,714£2,311,787£1,997,138£1,896,901£1,487,457£1,196,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
11 September 2026Change of share class name or designation
11 September 2026Resolutions
25 April 2026Resolutions
24 April 2026Change of share class name or designation
Show all recent filings

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