Peanut Construction Ltd

Active09359497 Private limited company
Incorporated
17 December 2014 (11 years)
Previously known as
Templerock Construction Ltd (until 1 December 2016)
Larford Leisure Ltd (until 24 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Alexander Rudolf Shaw
Accounts type
Micro entity
Region
Wales
Address
Berth Crwyn
Llansoy
Usk
NP15 1DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Miranda
Secretary · Appointed 26 June 2025
Director · Appointed 16 June 2020
Also at Decourcy House Ltd, Green Works Group Ltd (proposed for strike-off)
British
Born April 1967 (59)
Officer history (9 former)
26 June 2025
Appointed Shaw, Miranda as Secretary
26 June 2025
Resigned Shaw, Alexander Rudolf as Secretary
1 January 2024
Appointed Shaw, Alexander Rudolf as Secretary
1 January 2024
Resigned Shaw, Miranda as Secretary
21 November 2022
Resigned Shaw, Alexander Rudolph as Secretary
8 August 2022
Appointed Shaw, Miranda as Secretary
16 June 2020
Appointed Shaw, Alexander Rudolf as Director
16 June 2020
Appointed Shaw, Alexander Rudolph as Secretary
10 June 2020
Resigned Buxton, Timothy James as Director
10 June 2020
Resigned Buxton, Timothy James as Secretary
12 May 2020
Resigned Buxton, Richard Antony as Director
1 June 2018
Appointed Buxton, Timothy James as Director
24 November 2016
Resigned Shaw, Alexander Rudolph as Director
23 November 2016
Resigned Buxton, Timothy James as Director
23 November 2016
Appointed Buxton, Richard Antony as Director
10 July 2015
Appointed Shaw, Alexander Rudolph as Director
10 July 2015
Appointed Buxton, Timothy James as Director
10 July 2015
Appointed Buxton, Timothy James as Secretary
10 July 2015
Resigned Buxton, Richard Anthony as Director
17 December 2014
Appointed Buxton, Richard Anthony as Director

Ownership 1 active

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

Individual · Notified 10 June 2020
Owns 75–100% of shares
British
Born April 1967 (59)
Former controllers (1)
10 June 2020
Ceased Timothy James Buxton — Owns 25–50% of shares

Financials

Net Assets
£17,158
Debt Ratio
73%
Current Ratio
1.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 £4,070 £832 (£4,831) £25,741 £17,158
Balance sheet detail
202520242023202220212020
Fixed Assets£26,319£35,092
Current Assets£37,111£77,906£336,879£51,487£5,924
Debtors£50,124£139
Cash£1,363£5,785
Creditors (< 1 year)£20,860£59,507£13,200£12,000£1,905£1,854
Creditors (> 1 year)£25,412£27,750£129,561£329,710£48,750
Net Current Assets£16,251£18,399£324,879
Net Assets£17,158£25,741(£4,831)£832£4,070
Shareholder Funds£17,158£25,741(£4,831)

Turnover£310,504
Cost of Sales£250,280
Gross Profit£60,224
Admin Expenses£24,717
Operating Profit£35,667
Profit Before Tax£5,644
Tax£954
Profit for Period£4,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 March 2026
30 July 2026Confirmation statement with no updates15 July 2026
8 December 2025Micro company accounts31 March 2025
6 August 2025Confirmation statement with no updates15 July 2025
26 June 2025Termination of appointment of a secretary
Show all recent filings

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