Peacock Engineering Limited

Active07058045 Private limited company
Incorporated
27 October 2009 (17 years)
Industry
Computer facilities management activities (62030)
Other information service activities n.e.c. (63990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3C Clifford Court
Cooper Way
Carlisle
CA3 0JG

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
21 May 2026
Appointed Hughes, Robin James Keightley as Director
31 December 2025
Resigned Donaldson, Richard Daniel Gil as Director
31 December 2025
Resigned Firth, Samantha Louisa Margaret as Secretary
31 December 2025
Resigned Deadman, Matthew Pierre as Director
31 December 2025
Resigned Firth, Samantha Louisa Margaret as Director
19 July 2023
Resigned Knapp, Michael William as Director
19 July 2023
Resigned Walker, Roger Neil as Director
19 July 2023
Appointed Donaldson, Richard Daniel Gil as Director
19 July 2023
Appointed Fridlund, Henrik Claes Anders as Director
19 July 2023
Appointed Garthwaite, Oliver Julian as Director
19 July 2023
Resigned Cambridge, Alan John as Director
19 July 2023
Appointed Firth, Samantha Louisa Margaret as Director
19 July 2023
Appointed Firth, Samantha Louisa Margaret as Secretary
19 July 2023
Appointed Deadman, Matthew Pierre as Director
1 January 2011
Appointed Walker, Roger Neil as Director
7 December 2009
Resigned Dyer, Stephen as Director
1 December 2009
Appointed Knapp, Michael William as Director
27 November 2009
Appointed Cambridge, Alan John as Director
27 October 2009
Appointed Dyer, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13868738
Former controllers (3)
19 July 2023
Ceased Roger Neil Walker — Owns 25–50% of shares
19 July 2023
Ceased Alan John Cambridge — Owns 25–50% of shares
19 July 2023
Ceased Michael William Knapp — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Naviam Investments Limited Owns 75–100% of shares
Galanthus Group Holdings Limited Owns 75–100% of shares
Galanthus Partners Ltd Owns 75–100% of shares
Naviam Global Limited Owns 75–100% of shares
Peacock Engineering Limited This company Owns 75–100% of shares

Financials

Net Assets
(£561,050)
Cash
£411,350
Profit Before Tax
(£837,730)
Debt Ratio
130%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,250,213 £748,298 £990,424 £2,206,166 (£561,050)
Balance sheet detail
20242023202220212020
Fixed Assets£23,736£43,257£25,836£40,155£54,528
Current Assets£1,845,418£5,562,209£4,819,806£4,836,308£6,800,210
Debtors£1,434,068£2,699,040£3,174,227£3,215,534£4,896,962
Cash£411,350£2,729,512£1,645,579£1,620,774£1,835,348
Creditors (< 1 year)£2,292,335£3,113,551£3,850,538£4,120,764£5,594,449
Creditors (> 1 year)£137,869
Net Current Assets(£446,917)£969,268£715,544£1,205,761
Net Assets(£561,050)£2,206,166£990,424£748,298£1,250,213
Shareholder Funds(£561,050)£2,206,166£990,424£748,298£1,250,213

Filings 102

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts30 June 2025
29 June 2026Registration of a charge
Show all 102 filings

Other companies in this industry

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?