Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Peony Limited
- Incorporated
- 25 October 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Peter George ChapmanHarriet Elizabeth Leah ChapmanMax Peter Chapman
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Latchmere Pinfold LaneIrby-In-The-MarshSkegnessPE24 5DH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2000
British
Born October 1953 (73)
Officer history (3 former)
1 August 2013
Resigned Coleman, David Francis as Secretary
25 October 2000
25 October 2000
25 October 2000
25 October 2000
25 October 2000
25 October 2000
Appointed Coleman, David Francis as Secretary
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Peter George Chapman
Individual · Notified 18 July 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1975 (51)
Harriet Elizabeth Leah Chapman
Individual · Notified 18 July 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1978 (48)
Max Peter Chapman
Individual · Notified 12 July 2024
Owns 25–50% of shares (as a trust)
British
Born September 2004 (22)
Individual · Notified 21 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1953 (73)
Joseph Richard Chapman
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1977 (49)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £531,698
- Cash
- £5,353
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £980,771 | £754,533 | £753,864 | £653,462 | £544,546 |
| Cash | £5,353 | £1,932 | £1,433 | £3,778 | £93,160 |
| Creditors (< 1 year) | £289,540 | £77,929 | £66,849 | £57,271 | £187,801 |
| Creditors (> 1 year) | £109,730 | £116,448 | £123,174 | £130,239 | £0 |
| Net Current Assets | (£284,187) | (£75,997) | (£65,416) | (£53,493) | (£94,641) |
| Net Assets | £531,698 | £510,613 | £518,934 | £442,598 | £425,652 |
| Shareholder Funds | £531,698 | £510,613 | £518,934 | £442,598 | £425,652 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 July 2026 | Director's details changed | |||
| 18 April 2026 | Notification of a person with significant control | |||
| 20 October 2025 | Confirmation statement with updates | 16 October 2025 | ||
| 31 July 2025 | Register inspection address has been changed |
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