Pecks Limited

Active05338014 Private limited company
Incorporated
20 January 2005 (21 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Freight transport by road (49410)
Directors
Lisa Jane Peck
John Ernest Peck
Owned by
Lisa Jane Peck
Christopher Michael Peck
Accounts type
Total exemption full
Region
South East
Address
Long Lane
Newport
Isle Of Wight
PO30 2NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Peck, Lisa Jane
Director · Appointed 12 January 2015
British
Born November 1965
Peck, John Ernest
Secretary · Appointed 20 January 2005
British
Director · Appointed 20 January 2005
British
Born March 1972 (54)
Peck, John Ernest
Director · Appointed 20 January 2005
British
Born July 1937 (89)
Officer history (3 former)
12 February 2026
Resigned Peck, Lisa Jane as Director
12 January 2015
Appointed Peck, Lisa Jane as Director
12 January 2015
Appointed Peck, Lisa Jane as Director
20 January 2005
Appointed Peck, John Ernest as Secretary
20 January 2005
Appointed Peck, Christopher Michael as Director
20 January 2005
Appointed Peck, John Ernest as Director
20 January 2005
Appointed Reddings Company Secretary Limited as Corporate Secretary
20 January 2005
Resigned Reddings Company Secretary Limited as Corporate Secretary
20 January 2005
Appointed Redding, Diana Elizabeth as Nominee Director
20 January 2005
Resigned Redding, Diana Elizabeth as Nominee Director

Ownership 2 active

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

Lisa Jane Peck
Individual · Notified 14 July 2026
Owns 25–50% of shares
British
Born November 1965
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
British
Born March 1972 (54)
Former controllers (1)
14 July 2026
Ceased John Ernest Peck — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £391,828 £535,205 £525,154

No net assets figure read from accounts after 2022.

Balance sheet detail
202520242023202220212020
Fixed Assets£442,471£345,660£252,923
Current Assets£212,902£535,663£374,600
Cash£13,698£188,618£57,672
Creditors (< 1 year)£19,696£72,152£27,005
Creditors (> 1 year)£110,523£273,966£208,690
Net Current Assets£193,206£463,511£347,595
Net Assets£525,154£535,205£391,828
Shareholder Funds£525,154£535,205£391,828

Turnover£1,076,396
Cost of Sales£677,136
Gross Profit£399,260
Admin Expenses£399,506
Operating Profit(£246)
Profit Before Tax(£6,718)
Tax£0
Profit for Period(£6,718)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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