Peacock Technology Limited

ActiveSC347669 Private limited company
Incorporated
27 August 2008 (18 years)
Industry
specialised design activities (74100)
Accounts type
Total exemption full
Region
Scotland
Address
Unit 13
Alpha Centre Stirling University Innovation Park
Stirling
FK9 4NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Cnossen, Auke Gerben
Director · Appointed 21 September 2022
Dutch
Born April 1973 (53)
Director · Appointed 1 May 2022
British
Born May 1963 (63)
Director · Appointed 31 March 2021
British
Born August 1971 (55)
Director · Appointed 1 May 2019
British
Born March 1964 (62)
Director · Appointed 21 March 2018
British
Born July 1980 (46)
Officer history (1 former)
7 September 2026
Resigned Thomson, Robert John Kelly as Director
26 June 2025
Appointed Thomson, Robert John Kelly as Director
21 September 2022
Appointed Cnossen, Auke Gerben as Director
1 May 2022
Appointed Hamilton, John Ian as Director
31 March 2021
Appointed Maclennan, Stuart Alexander as Director
1 May 2019
Appointed Boyce, Robert Eric as Director
21 March 2018
Appointed Hughes, Gareth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Peacock Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 April 2022
Ceased Andrew Mark Peacock — Owns 25–50% of shares
19 December 2018
Ceased Anthony Mcmahon — Owns 25–50% of shares

Financials

Net Assets
£3,957,628
Cash
£262,230
Employees
30
Debt Ratio
40%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 £38,561 £1,169,897 £3,957,628
Balance sheet detail
202320212020
Fixed Assets£3,106,290£368,076£99,087
Current Assets£3,489,578£1,168,480£296,523
Debtors£2,729,850£437,048£236,357
Cash£262,230£576,220£10,312
Creditors (< 1 year)£1,669,421£323,539£307,049
Creditors (> 1 year)£968,819£39,167£50,000
Net Current Assets£1,820,157£844,941(£10,526)
Net Assets£3,957,628£1,169,897£38,561
Shareholder Funds£3,957,628£1,169,897£38,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
1 September 2026Confirmation statement with updates28 August 2026
28 April 2026Resolutions
9 April 2026Statement of capital following an allotment of shares
9 April 2026Other filing
Show all recent filings

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