Sunderland Peacock & Associates Limited

Active04731973 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Architectural activities (71111)
Directors
Richard Maudsley
Philip Cottier
William Andrew Knowles
Controlled by
William Andrew Knowles
Richard Maudsley
Philip Cottier
Accounts type
Unaudited abridged
Region
North West
Address
Hazelmere
Pimlico Road
Clitheroe
BB7 2AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Maudsley, Richard
Director · Appointed 1 January 2018
British
Born May 1985 (41)
Cottier, Philip
Director · Appointed 24 April 2015
British
Born July 1982 (44)
Knowles, William Andrew
Director · Appointed 26 October 2005
British
Born October 1965 (61)
Director · Appointed 11 April 2003
British
Born January 1974 (52)
Officer history (5 former)
26 August 2026
Resigned Isherwood, Duncan Neil as Director
1 January 2018
Appointed Maudsley, Richard as Director
24 April 2015
Appointed Cottier, Philip as Director
1 October 2009
Resigned Peacock, Donald Monach, Dr as Director
23 September 2009
Resigned Herd, Anthea Pui Sang as Secretary
26 October 2005
Appointed Knowles, William Andrew as Director
15 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 April 2003
Appointed Herd, Stuart Graeme as Director
11 April 2003
Appointed Herd, Anthea Pui Sang as Secretary
11 April 2003
Appointed Peacock, Donald Monach, Dr as Director
11 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
11 April 2003
Appointed Isherwood, Duncan Neil as Director
11 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 4 active

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

William Andrew Knowles
Individual · Notified 21 April 2018
Has significant influence or control
British
Born October 1965 (61)
Richard Maudsley
Individual · Notified 21 April 2018
Has significant influence or control
British
Born May 1985 (41)
Philip Cottier
Individual · Notified 24 April 2017
Has significant influence or control
British
Born July 1982 (44)
Individual · Notified 24 April 2017
Has significant influence or control
British
Born January 1974 (52)
Former controllers (2)
13 July 2026
Ceased Andrew Knowles — Owns 25–50% of shares
1 January 2024
Ceased Duncan Neil Isherwood — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£292,126
Cash
£227,370
Employees
16
Debt Ratio
39%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £299,380 £244,034 £224,416 £202,982 £214,817 £292,126
Balance sheet detail
202520242023202220212020
Fixed Assets£133,294£130,816£132,553£134,164£127,586£128,123
Current Assets£343,981£261,238£208,373£237,407£231,643£322,210
Debtors£116,611£109,743£113,834£117,542£139,671
Cash£227,370£151,495£94,539£119,865£91,972
Creditors (< 1 year)£185,149£177,237£137,944£147,155£115,195£150,953
Net Current Assets£158,832£84,001£70,429£90,252£116,448£171,257
Net Assets£292,126£214,817£202,982£224,416£244,034£299,380
Shareholder Funds£292,126£214,817£202,982£224,416£244,034£299,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
15 July 2026Cessation of a person with significant control
24 February 2026Confirmation statement with no updates23 January 2026
16 January 2026Unaudited abridged accounts30 April 2025
18 February 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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