Total Peach Limited

Active06428890 Private limited company
Incorporated
16 November 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Andrew Gerard Simpson
Edward Allingham
Owned by
Jack Simpson
Andrew Gerard Simpson
Accounts type
Total exemption full
Region
South East
Address
Bridgehill Farm Thakeham Road
Coolham
Horsham
RH13 8QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Jack
Secretary · Appointed 30 September 2026
Simpson, Andrew Gerard
Director · Appointed 30 September 2026
Irish
Born January 1989 (37)
Allingham, Edward
Director · Appointed 1 July 2022
British
Born June 1965 (61)
Officer history (7 former)
30 September 2026
Resigned Simpson, Andrew Gerard as Director
30 September 2026
Resigned Simpson, Jack as Director
30 September 2026
Appointed Simpson, Andrew Gerard as Director
30 September 2026
Appointed Simpson, Jack as Secretary
1 July 2022
Appointed Allingham, Edward as Director
1 October 2021
Appointed Simpson, Jack as Director
1 October 2021
Resigned Simpson, David John as Director
6 May 2021
Appointed Simpson, David John as Director
6 May 2021
Appointed Simpson, Andrew Gerard as Director
6 May 2021
Resigned Ault, Jeremy as Director
30 August 2018
Resigned Conway, Merna Estelle as Secretary
23 November 2007
Appointed Ault, Jeremy as Director
23 November 2007
Resigned Warburton, Philip George as Director
19 November 2007
Appointed Conway, Merna Estelle as Secretary
19 November 2007
Resigned Brannans (Southend) Limited as Corporate Secretary
16 November 2007
Appointed Brannans (Southend) Limited as Corporate Secretary
16 November 2007
Appointed Warburton, Philip George as Director

Ownership 2 active

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

Jack Simpson
Individual · Notified 15 April 2024
Owns 25–50% of shares
Northern Irish
Born October 1989 (37)
Andrew Gerard Simpson
Individual · Notified 6 May 2021
Owns 25–50% of shares
Irish
Born January 1989 (37)
Former controllers (2)
1 October 2021
Ceased David John Simpson — Owns 25–50% of shares
6 May 2021
Ceased Jeremy Ault — Owns 75–100% of shares

Financials

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

Net Assets
(£2,500)
Current Ratio
17.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£45,470) (£109,639) (£109,597) (£110,384) (£110,386) (£2,500)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£5,600,293£1,188,441£1,174,443£1,175,230£1,175,188£725,197
Debtors£694
Cash£4,805
Creditors (< 1 year)£329,966£14,000£0£0£210,667
Creditors (> 1 year)£1,284,827£1,284,827£1,284,827£1,284,827£560,000
Net Current Assets£5,270,327£1,174,441£1,174,443£1,175,230£1,175,188
Net Assets(£2,500)(£110,386)(£110,384)(£109,597)(£109,639)(£45,470)
Shareholder Funds(£2,500)(£110,386)(£110,384)(£109,597)(£109,639)(£45,470)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates6 October 2026
21 October 2026Appointment of a director
20 October 2026Appointment of a secretary
20 October 2026Termination of appointment of a director
20 October 2026Termination of appointment of a director
Show all recent filings

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