Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2026 (overdue)
- Last conf. stmt
- 27 January 2025
Peabody 13 Ltd
- Incorporated
- 1 September 2020 (6 years)
- Previously known as
- Rel Davian Ltd (until 7 November 2025)This list may be incomplete. See all names on Companies House
- Industry
- Operation of bus and coach passenger facilities at bus and coach stations (52213)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Address
- Alma Park Woodway LaneClaybrooke ParvaLutterworthLE17 5FB
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.
Director · Appointed 7 November 2025
British
Born December 1992 (33)
Officer history (8 former)
7 November 2025
7 November 2025
23 October 2024
Resigned O'Fallon, Peter-James as Director
22 October 2024
22 October 2024
Resigned Watson, Lee as Director
9 October 2024
24 September 2024
Resigned Pearson, Mark Philip as Director
9 September 2024
Appointed O'Fallon, Peter-James as Director
9 September 2024
Appointed Pearson, Mark Philip as Director
10 November 2023
Appointed Watson, Lee as Director
31 August 2022
Resigned Wardle, Judith Ann as Director
17 February 2022
18 October 2021
Resigned Wardle, Darren Karl as Director
3 March 2021
2 September 2020
1 September 2020
Appointed Wardle, Darren Karl as Director
1 September 2020
Appointed Wardle, Judith Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11642181
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Peabody 12 Ltd Owns 75–100% of shares
Peabody 13 Ltd This company In liquidationOwns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £494,539
- Cash
- £39,715
- Employees
- 27
- Debt Ratio
- 68%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,105,458 | £837,710 | £217,328 | £207,334 |
| Current Assets | £455,429 | £388,400 | £428,144 | £135,506 |
| Debtors | £415,714 | £222,576 | £177,707 | |
| Cash | £39,715 | £165,824 | £250,437 | |
| Creditors (< 1 year) | £359,671 | |||
| Creditors (> 1 year) | £126,411 | £132,971 | £166,074 | £173,253 |
| Net Current Assets | (£145,884) | £11,955 | (£31,183) | (£220,586) |
| Net Assets | £494,539 | £657,305 | £20,071 | (£245,462) |
| Shareholder Funds | (£245,462) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of affairs | |||
| 2 November 2026 | Appointment of a voluntary liquidator | |||
| 2 November 2026 | Registered office address changed | |||
| 2 November 2026 | Resolutions |
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