Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Peabody Qed Thurrock Management Limited
- Incorporated
- 25 September 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor Butler House177-178 Tottenham Court RoadLondonW1T 7AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2013
British
Born August 1980 (46)
Officer history (18 former)
30 September 2023
7 September 2021
7 September 2021
10 March 2020
10 March 2020
5 August 2019
5 August 2019
1 May 2018
1 May 2018
9 November 2017
9 November 2017
31 August 2016
Resigned Lawson, Michael David as Secretary
1 November 2013
21 October 2013
21 October 2013
12 March 2013
12 March 2013
29 June 2012
29 June 2012
30 November 2008
Appointed Lawson, Michael David as Secretary
30 November 2008
20 August 2008
20 August 2008
20 August 2008
20 August 2008
1 August 2008
4 September 2007
4 September 2007
4 September 2007
26 September 2003
25 September 2003
25 September 2003
25 September 2003
25 September 2003
25 September 2003
25 September 2003
25 September 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 05169780
Corporate entity · Notified 26 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 7994436
Corporate entity · Notified 26 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 07994476
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 09169194
Former controllers (1)
1 May 2018
Ceased TNT UK Limited — Owns 25–50% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
1 Big Data Management Limited Owns 75–100% of shares
Data Shred Limited Owns 75–100% of shares
ID Secured Limited Owns 75–100% of shares
Ink and Toner Recycling Ltd Owns 25–50% of shares
Itp Group Holdings Limited Owns 75–100% of shares
International Technology Products (UK) Limited Owns 75–100% of shares
Office Green Limited Owns 75–100% of shares
Takeback Limited Owns 75–100% of shares
Peabody Qed Thurrock Management Limited This company Owns 25–50% of shares
Restore Group Holdings Limited Owns 75–100% of shares
Cama Workspace Limited Owns 75–100% of shares
Rainbow Holdco Limited Owns 75–100% of shares
Rainbow Bidco Limited Owns 75–100% of shares
Restore Datashred Limited Owns 75–100% of shares
Data Shredding Services Limited Owns 75–100% of shares
Mass Holdings and Investments Limited Owns 75–100% of shares
Paper Shredding Services Holdings Ltd Owns 75–100% of shares
Russell Richardson & Sons Limited Owns 75–100% of shares
Safe-Shred UK Ltd Owns 75–100% of shares
Restore Digital Limited Owns 75–100% of shares
Capture All Limited Owns 75–100% of shares
Restore Technology Limited Owns 75–100% of shares
Computer Disposals Limited Owns 75–100% of shares
Mac2cash Ltd Owns 75–100% of shares
Secure It Disposals Limited Owns 75–100% of shares
The Bookyard Ltd Owns 75–100% of shares
Ultratec (Holdings) Limited Owns 75–100% of shares
€ Recycling Limited Owns 75–100% of shares
Restore Shred Limited Owns 75–100% of shares
The Document Warehouse (UK) Limited Owns 75–100% of shares
Topwood Limited Owns 75–100% of shares
Ultraerase Limited Owns 75–100% of shares
Wansdyke Security Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £153
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £189,156 | £219,170 | £190,703 | £193,430 | £155,961 | £149,118 | £134,254 |
| Creditors (< 1 year) | £189,003 | £219,017 | £190,550 | £155,808 | £148,965 | £134,101 | |
| Net Current Assets | £153 | £153 | £153 | £153 | £153 | £153 | £153 |
| Net Assets | £153 | £153 | £153 | £153 | |||
| Shareholder Funds | £153 | £153 | £153 | £153 | £153 | £153 | £153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Micro company accounts | 31 December 2025 | ||
| 7 November 2025 | Micro company accounts | 31 December 2024 | ||
| 15 October 2025 | Confirmation statement with updates | 25 September 2025 | ||
| 2 October 2024 | Confirmation statement with updates | 25 September 2024 | ||
| 27 August 2024 | Micro company accounts | 31 December 2023 |
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