Richardson & Peat Limited

Active05688431 Private limited company
Incorporated
26 January 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Martin John Peat
Julian Sean Owen
Owned by
Julian Sean Owen
Julia Margaret Peat
Accounts type
Total exemption full
Address
9A High Street
Woburn Sands
Milton Keynes
MK17 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Peat, Julia Margaret
Secretary · Appointed 15 October 2025
Peat, Martin John
Director · Appointed 6 August 2025
British
Born April 1960 (66)
Owen, Julian Sean
Director · Appointed 6 August 2025
British
Born December 1966 (59)
Officer history (9 former)
15 October 2025
Appointed Peat, Julia Margaret as Secretary
6 August 2025
Appointed Peat, Martin John as Director
6 August 2025
Appointed Owen, Julian Sean as Director
6 August 2025
Resigned Richardson, Stephen Roy as Director
4 July 2025
Resigned Owen, Julian Sean as Director
12 February 2025
Resigned Boyne, Justin as Director
6 January 2025
Resigned Peat, Julia Margaret as Secretary
6 January 2025
Appointed Owen, Julian Sean as Director
6 January 2025
Resigned Peat, Martin John as Director
6 January 2025
Resigned Peat, Julia Margaret as Director
1 September 2011
Appointed Peat, Martin John as Director
1 September 2011
Appointed Boyne, Justin as Director
1 March 2008
Resigned Peat, Martin John as Director
1 January 2008
Appointed Peat, Martin John as Director
26 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
26 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
26 January 2006
Appointed Peat, Julia Margaret as Secretary
26 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 January 2006
Appointed Peat, Julia Margaret as Director
26 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 January 2006
Appointed Richardson, Stephen Roy as Director

Ownership 2 active

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

Julian Sean Owen
Individual · Notified 5 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Former controllers (1)
4 September 2025
Ceased Steve Richardson — Owns 25–50% of shares

Financials

Net Assets
£73,518
Cash
£0
Employees
9
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £33,386 £45,131 £72,131 £135,414 £73,518
Balance sheet detail
20242023202220212020
Fixed Assets£18,117£23,881£31,303£2,071£3,062
Current Assets£451,927£618,178£847,128£498,924£560,322
Debtors£451,927£590,607£777,947£488,245£555,322
Cash£0£27,571£69,181£10,679£5,000
Creditors (< 1 year)£380,056£474,152£750,207£358,028£484,416
Creditors (> 1 year)£13,087£27,956£50,146£97,443£45,000
Net Current Assets£71,871£144,026£96,921£140,896£75,906
Net Assets£73,518£135,414£72,131£45,131£33,386
Shareholder Funds£73,518£135,414£72,131£45,131£33,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates5 September 2026
4 September 2026Director's details changed
3 September 2026Total exemption full accounts31 December 2025
24 June 2026Previous accounting period extended
21 October 2025Appointment of a secretary
Show all recent filings

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