Peening International Limited

Active04888396 Private limited company
Incorporated
4 September 2003 (23 years)
Previously known as
Surface Dynamics UK Limited (until 30 August 2006)
Customdesign Limited (until 5 December 2003)
Industry
Other retail sale not in stores, stalls or markets (47990)
Engineering related scientific and technical consulting activities (71122)
Directors
Nicholas Ellicott
Paul Huyton
Owned by
Nicholas Ellicott
Paul Huyton
Accounts type
Micro entity
Region
South West
Address
18 Uptons Garden
Whitminster
Gloucester
GL2 7LP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ellicott, Nicholas
Director · Appointed 1 August 2023
British
Born March 1972 (54)
Huyton, Paul
Director · Appointed 1 December 2003
British
Born May 1954 (72)
Huyton, Paul
Secretary · Appointed 14 October 2003
British
Officer history (3 former)
20 August 2026
Resigned Huyton, Diana Joy as Director
1 August 2023
Appointed Ellicott, Nicholas as Director
1 December 2003
Appointed Huyton, Paul as Director
14 October 2003
Appointed Huyton, Paul as Secretary
14 October 2003
Appointed Huyton, Diana Joy as Director
14 October 2003
Resigned Cfa Sec Ltd as Corporate Secretary
14 October 2003
Resigned Companyformationagent.Com Ltd as Corporate Director
4 September 2003
Appointed Cfa Sec Ltd as Corporate Secretary
4 September 2003
Appointed Companyformationagent.Com Ltd as Corporate Director

Ownership 2 active

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

Nicholas Ellicott
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Paul Huyton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1954 (72)
Former controllers (1)
20 August 2026
Ceased Diana Joy Huyton — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
6.7x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£7,144) (£8,812) £455 (£2,465) (£2,214) £19,354 £45,254
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£256£465£673(£408)
Current Assets£53,213£61,630£43,428£35,898£29,370£5,649(£45,457)
Creditors (< 1 year)£7,959£42,276£45,642£39,065£26,569£14,554£41,905
Net Current Assets£2,227£2,906(£8,735)(£7,486)
Net Assets(£2,465)£455(£8,812)(£7,144)
Shareholder Funds£45,254£19,354(£2,214)(£2,465)£455(£8,812)(£7,144)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
31 August 2026Termination of appointment of a director
31 August 2026Cessation of a person with significant control
20 November 2025Micro company accounts30 September 2025
4 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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