Eight Peaks Group Limited

Active03920241 Private limited company
Incorporated
1 February 2000 (26 years)
Previously known as
Eight Peaks Group PLC (until 12 June 2019)
Legendary Investments PLC (until 26 September 2018)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Thomas (Werner) Reuner
Accounts type
Total exemption full
Region
West Midlands
Address
6 Vicarage Road
Edgbaston
Birmingham
B15 3ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2018
British
Born October 1955 (71)
Reuner, Thomas (Werner), Dr
Director · Appointed 29 March 2011
German
Born October 1964 (62)
Director · Appointed 29 May 2003
English
Born September 1968 (58)
Officer history (12 former)
30 September 2019
Resigned Temple Company Secretarial Limited as Corporate Secretary
1 November 2018
Resigned Karim, Zafarullah as Secretary
1 November 2018
Appointed Temple Company Secretarial Limited as Corporate Secretary
1 November 2018
Resigned Secretarial Services UK Limited as Corporate Secretary
3 September 2018
Appointed Monson, Nicholas John, Lord as Director
23 March 2014
Appointed Secretarial Services UK Limited as Corporate Secretary
31 October 2012
Resigned Rai, Rajesh Kumar as Director
1 April 2011
Resigned Preston, Gavin Anthony as Director
29 March 2011
Appointed Reuner, Thomas (Werner), Dr as Director
15 October 2010
Appointed Rai, Rajesh Kumar as Director
17 April 2009
Resigned Ahmed, Eathasham as Director
17 April 2009
Appointed Preston, Gavin Anthony as Director
18 February 2004
Appointed Karim, Zafarullah as Secretary
13 October 2003
Resigned Company Law Consultants Limited as Corporate Secretary
29 May 2003
Resigned Berry, Smit as Director
29 May 2003
Appointed Karim, Zafarullah as Director
27 February 2002
Resigned Sutter, Hannah Maria as Secretary
27 February 2002
Appointed Company Law Consultants Limited as Corporate Secretary
22 February 2002
Resigned Frye, Michael John Ernest as Director
18 February 2000
Appointed Berry, Smit as Director
18 February 2000
Appointed Sutter, Hannah Maria as Secretary
18 February 2000
Appointed Frye, Michael John Ernest as Director
18 February 2000
Appointed Ahmed, Eathasham as Director
18 February 2000
Resigned Md Secretaries Limited as Corporate Nominee Secretary
18 February 2000
Resigned Md Directors Limited as Corporate Nominee Director
1 February 2000
Appointed Md Secretaries Limited as Corporate Nominee Secretary
1 February 2000
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£55,537

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 2026 £3,669,720 £2,660,446 £1,557,267
Balance sheet detail
202620252024
Fixed Assets£1,120,480£2,606,145£3,649,163
Current Assets£436,787£55,219£22,557
Debtors£381,250
Cash£55,537
Creditors (< 1 year)£0£918£0
Net Current Assets£436,787
Shareholder Funds£1,557,267£2,660,446£3,669,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Purchase of own shares
31 July 2026Total exemption full accounts31 March 2026
18 June 2026Cancellation of shares
23 February 2026Purchase of own shares
18 February 2026Cancellation of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?