Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
J.C. Peacock & Co., Limited
- Incorporated
- 3 November 1947 (79 years)
- Industry
- Manufacture of condiments and seasonings (10840) Wholesale of chemical products (46750)Freight transport by road (49410)
- Directors
- Matthew Giles LittlewoodPadraig Joseph HastieGillian Frances Cooke
- Owned by
- Harley Hamilton Marshall
- Accounts type
- Group
- Region
- Scotland
- Address
- North HarbourAyrAyrshireKA8 8AE
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 8 active
Officer details are public data from the Companies House register.
Littlewood, Matthew Giles
Director · Appointed 16 February 2026
British
Born January 1981 (45)
Hastie, Padraig Joseph
Director · Appointed 16 May 2023
British
Born August 1986 (40)
Cooke, Gillian Frances
Director · Appointed 1 July 2019
British
Born February 1961 (65)
Director · Appointed 19 August 2014
Also at Gartmore House · more companies
British
Born July 1960 (66)
Director · Appointed 25 April 2011
British
Born April 1976 (50)
British
Born July 1965 (61)
Secretary
British
Director
British
Born May 1947 (79)
Officer history (7 former)
29 July 2026
16 February 2026
Appointed Littlewood, Matthew Giles as Director
30 June 2023
Resigned Waters, Gregory Malcolm as Director
16 May 2023
Appointed Hastie, Padraig Joseph as Director
5 October 2020
Appointed Waters, Gregory Malcolm as Director
30 April 2020
1 July 2019
Appointed Cooke, Gillian Frances as Director
1 July 2019
29 March 2018
Resigned Craig, Angus John Garrioch as Director
19 August 2014
10 February 2014
25 April 2011
1 November 2006
28 May 2003
Appointed Craig, Angus John Garrioch as Director
28 May 2003
25 April 2003
25 April 2003
Resigned Hamilton, Norman as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1942 (84)
Individual · Notified 1 September 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1976 (50)
Holdings 6
Companies where J.C. Peacock & Co., Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 August 2025
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,368,524
- down £254,174 (3%)
- Cash
- £1,198,326
- up £940,246 (364%)
- Profit
- £859,826
- Employees
- 90
- up 6 (7%)
- Debt Ratio
- 50%
- Current Ratio
- 1.8x
- Return on Equity
- 12%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £5,362,678 |
| Current Assets | £9,326,727 |
| Debtors | £3,869,870 |
| Cash | £1,198,326 |
| Creditors (< 1 year) | £5,293,106 |
| Creditors (> 1 year) | £1,829,604 |
| Net Current Assets | £4,033,621 |
| Net Assets | £7,368,524 |
| Shareholder Funds | £7,368,524 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 29 July 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Appointment of a director | |||
| 14 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 25 November 2025 | Director's details changed |
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