Filing status
- Accounts due
- 28 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
The Peacock Group Limited
- Incorporated
- 18 February 2016 (10 years)
- Previously known as
- Timec 1552 Limited (until 22 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Christopher David PeacockJohn Colin Peacock
- Accounts type
- Group
- Region
- North East
- Address
- Unit C1 Benfield Business ParkBenfield RoadNewcastle Upon TyneNE6 4NQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1949 (77)
Director · Appointed 27 May 2016
British
Born December 1973 (52)
Director · Appointed 27 May 2016
British
Born February 1944 (82)
Officer history (3 former)
10 March 2018
Resigned Hood, David George as Secretary
27 May 2016
27 May 2016
27 May 2016
27 May 2016
Appointed Hood, David George as Secretary
27 May 2016
27 May 2016
18 February 2016
18 February 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Individual · Notified 27 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1944 (82)
Holdings 1
Companies where The Peacock Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Profit
- £870,203
- Return on Equity
- 289%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £249,180 | ||
| Debtors | £51,807 | £33,963 | |
| Creditors (< 1 year) | £0 | £0 | |
| Net Current Assets | £51,807 | ||
| Net Assets | £61,436 | ||
| Shareholder Funds | £300,987 | £283,143 | £61,436 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 23 February 2026 | Confirmation statement with no updates | 5 February 2025 | ||
| 20 November 2025 | Group of companies' accounts | 30 November 2024 | ||
| 5 March 2025 | Previous accounting period extended |
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