Peacock Building Services Limited

Active05550072 Private limited company
Incorporated
31 August 2005 (21 years)
Previously known as
Peacock Investments Limited (until 16 December 2013)
Industry
Buying and selling of own real estate (68100)
Owned by
Richard David Ellis
John Matthew Ellis
Accounts type
Total exemption full
Region
Wales
Address
25 Grosvenor Road
Wrexham
LL11 1BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2005
British
Director · Appointed 31 August 2005
British
Born January 1973 (53)
Director · Appointed 31 August 2005
British
Born June 1974 (52)
Officer history (3 former)
1 April 2021
Resigned Ellis, John Richard as Director
31 August 2005
Appointed Ellis, Richard David as Secretary
31 August 2005
Appointed Ellis, John Matthew as Director
31 August 2005
Appointed Ellis, Richard David as Director
31 August 2005
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
31 August 2005
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
31 August 2005
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
31 August 2005
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
31 August 2005
Appointed Ellis, John Richard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1973 (53)
Former controllers (1)
1 April 2021
Ceased John Richard Ellis — Owns 25–50% of shares

Financials

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

Cash
£449
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £30,246 £5,373 £74,935 £81,675 £84,816 £91,628
Balance sheet detail
202520242023202220212020
Fixed Assets£306,921£295,453£548,822£718,071
Current Assets£449£6,641£30,290£177,149£16,044£6,100
Debtors£0£2,060£0£4,457£4,125
Cash£449£4,581£30,290£172,692£1,975
Creditors (< 1 year)£256,608£259,477£255,536£397,667£432,026£460,080
Creditors (> 1 year)£0£127,467£233,845
Net Current Assets(£256,159)(£252,836)(£225,246)(£220,518)(£415,982)(£453,980)
Net Assets£74,935£5,373£30,246
Shareholder Funds£91,628£84,816£81,675£74,935£5,373£30,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates4 February 2026
13 December 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with updates4 February 2025
14 November 2024Total exemption full accounts31 March 2024
16 February 2024Confirmation statement with updates4 February 2024
Show all recent filings

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