Peace of Mind .925 Limited

Active04296317 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Directors
Christine Holden
Albie Thomas Beck
Owned by
Simon David Beck
Christine Holden
Accounts type
Total exemption full
Region
South West
Address
7 Dunkirk Business Park
Frome Road
Southwick
BA14 9NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Mynott, Timothy James
Secretary · Appointed 6 May 2026
Holden, Christine
Director · Appointed 6 May 2026
British
Born April 1965 (61)
Director · Appointed 2 April 2024
British
Born May 1955 (71)
Beck, Albie Thomas
Director · Appointed 2 March 2020
British
Born August 1995 (31)
Beck, Simon David
Director · Appointed 1 October 2001
British
Born February 1962 (64)
Officer history (6 former)
6 May 2026
Appointed Holden, Christine as Director
6 May 2026
Appointed Mynott, Timothy James as Secretary
6 May 2026
Resigned Holden, Christine as Secretary
6 May 2025
Resigned Barritt, Stella as Director
2 April 2024
Resigned Beck, Simon David as Secretary
2 April 2024
Appointed Mynott, Timothy James, Mr. as Director
2 April 2024
Appointed Holden, Christine as Secretary
2 April 2024
Resigned Holden, Christine as Director
2 March 2020
Appointed Beck, Albie Thomas as Director
21 September 2018
Appointed Barritt, Stella as Director
1 October 2001
Appointed Beck, Simon David as Director
1 October 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 October 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 October 2001
Appointed Beck, Simon David as Secretary
1 October 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 October 2001
Appointed Holden, Christine as Director
1 October 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Simon David Beck
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Christine Holden
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Financials

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

Net Assets
£2,938,386
Cash
£1,857,470
Employees
23
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,349,571 £1,424,911 £2,009,687 £2,415,992 £2,815,706 £2,938,386
Balance sheet detail
202520242023202220212020
Fixed Assets£173,377£69,495£105,761£94,260£69,139£46,844
Current Assets£3,580,777£3,656,045£3,102,703£2,750,595£1,771,012£1,752,098
Debtors£1,100,593£1,045,355£870,930£1,065,004£449,930£453,901
Cash£1,857,470£2,070,313£1,673,361£1,300,411£1,017,803£1,165,504
Creditors (< 1 year)£782,964£892,460£772,377£819,616£404,933£435,568
Creditors (> 1 year)£0£4,903
Net Current Assets£2,797,813£2,763,585£2,330,326£1,930,979£1,366,079£1,316,530
Net Assets£2,938,386£2,815,706£2,415,992£2,009,687£1,424,911£1,349,571
Shareholder Funds£2,938,386£2,815,706£2,415,992£2,009,687£1,424,911£1,349,571

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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