The Tudor Peacock Ltd

Active12739551 Private limited company
Incorporated
13 July 2020 (6 years)
Industry
Retail sale of beverages in specialised stores (47250)
Directors
Kelly Allison
Stefan Augustin
Owned by
Gregory Wakefield Taylor
Accounts type
Micro entity
Region
South East
Address
Tudor Lodge The Square
Chilham
Canterbury
CT4 8BY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Allison, Kelly
Director · Appointed 10 February 2025
Canadian
Born October 1970 (56)
Augustin, Stefan
Director · Appointed 10 February 2025
British
Born July 1975 (51)
Director · Appointed 10 February 2025
British
Born March 1980 (46)
Taylor, Gregory Wakefield
Director · Appointed 13 July 2020
English,American
Born August 1963 (63)

Ownership 1 active

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

Gregory Wakefield Taylor
Individual · Notified 13 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English,American
Born August 1963 (63)
Former controllers (2)
14 August 2025
Ceased Nicholas John Mogford — Has significant influence or control
24 November 2020
Ceased Nicholas John Mogford — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£476,928
Employees
4
Debt Ratio
40%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £463,548 £476,928
Balance sheet detail
2024202320222021
Fixed Assets£782,030£699,881£486,411£477,777
Current Assets£11,698£81,050£22,977£21,856
Creditors (< 1 year)£102,300£94,883£43,261£24,560
Creditors (> 1 year)£214,500£222,500
Net Current Assets(£90,602)(£13,833)(£20,284)(£2,704)
Net Assets£476,928£463,548
Shareholder Funds£476,928£463,548£466,127£475,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates27 July 2026
30 September 2025Micro company accounts31 December 2024
2 September 2025Confirmation statement with updates27 July 2025
19 August 2025Cessation of a person with significant control
24 July 2025Confirmation statement with updates12 July 2025
Show all recent filings

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