Website & contact details
- Group website
- The site of this company’s group or brand.
Peacock Holdings (2015) Limited
- Incorporated
- 20 March 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Velummayilum ThayanandarajahSumithra Chandrakanthi Thayanandarajah
- Accounts type
- Group
- Region
- East of England
- Address
- Kingsley HouseClapham Road SouthLowestoftNR32 1QS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2026
British
Born February 1978 (48)
Director · Appointed 14 September 2025
British
Born July 1996 (30)
Director · Appointed 17 August 2020
British
Born May 1997 (29)
Director · Appointed 3 February 2020
British
Born July 1989 (37)
Director · Appointed 3 February 2020
British
Born March 1995 (31)
Director · Appointed 2 April 2015
British
Born September 1966 (60)
Director · Appointed 20 March 2015
British
Born November 1959
Director · Appointed 20 March 2015
British
Born February 1961 (65)
Officer history (2 former)
22 October 2026
5 February 2026
5 February 2026
14 September 2025
17 August 2020
3 February 2020
3 February 2020
2 April 2015
2 April 2015
2 April 2015
20 March 2015
20 March 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Former controllers (1)
15 December 2025
Ceased Synamon Holdings Limited — Owns 50–75% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Peacock Holdings (2015) Limited This company
Acanthus Health Care Limited Owns 75–100% of shares
Acceptus Healthcare Limited Owns 75–100% of shares
Althea Healthcare Properties Limited Owns 75–100% of shares
Althea Healthcare (Management) Limited Owns 75–100% of shares
Dragon Holdings Limited Owns 75–100% of shares
St. George's Hospital Limited Owns 75–100% of shares
Point Pedro Property Holdings Limited Owns 75–100% of shares
Woodbridge Lodge Holdings Ltd Owns 75–100% of shares
Woodbridge Lodge Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £18,232,084
- Cash
- £1,352,338
- Profit
- (£553,409)
- Employees
- 451
- Debt Ratio
- 78%
- Current Ratio
- 11.6x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £54,212,031 | £51,180,266 | £50,070,682 |
| Current Assets | £27,583,973 | £26,399,715 | £13,662,760 |
| Debtors | £26,231,635 | £25,680,850 | £10,962,760 |
| Cash | £1,352,338 | £718,865 | £2,700,000 |
| Creditors (< 1 year) | £2,382,123 | £2,071,856 | £1,939,048 |
| Creditors (> 1 year) | £53,020,530 | £46,308,292 | £30,964,192 |
| Net Current Assets | £25,201,850 | £24,327,859 | £11,723,712 |
| Net Assets | £18,232,084 | £21,052,275 | £22,416,838 |
| Shareholder Funds | £18,232,084 | £21,052,275 | £22,416,838 |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Registration of a charge | |||
| 11 August 2026 | Director's details changed | |||
| 5 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 24 March 2026 | Confirmation statement with updates | 20 March 2026 |
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