Back to search

Peachgrove Limited

01076846

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 16/10/1972

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Diane Laniado

director · Since 21/02/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Mrs Susan Francis Laniado

director · Since 28/10/2011

HOUSEWIFE

BRITISH · ENGLAND · Age 80

Also on 6 other boards

Mr Paul Gubbay

director · Since 08/03/2013

LAWYER

BRITISH · ENGLAND · Age 64

Also on 57 other boards

Mrs Lesley Khalastchi

director · Since 08/03/2013

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Persons with Significant Control

Mr Paul Gubbay

Significant control

British · England · Age 64

68 Grafton Way, London, W1T 5DS

Notified 13/07/2016

Former PSCs

Mr. Robert Gubbay

Ceased 04/04/2019

Mr Henry Laniado

Ceased 26/07/2019

Mr Paul Gubbay

Ceased 26/07/2019

Mr. Robert Gubbay

Ceased 04/04/2019

Mr Henry Laniado

Ceased 17/07/2023

Charges0 outstanding

charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/11/2004Registered 10/11/2004Satisfied 07/04/2011
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/05/2002Registered 14/05/2002Satisfied 07/04/2011
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/05/2002Registered 14/05/2002Satisfied 07/04/2011
charge
satisfied

MERITA BANK LTD

Created 19/06/1995Registered 28/06/1995Satisfied 08/11/2004
charge
satisfied

MERITA BANK LTD

Created 19/06/1995Registered 28/06/1995Satisfied 08/11/2004
charge
satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 12/06/1990Registered 13/06/1990Satisfied 08/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 22/11/1989Registered 05/12/1989Satisfied 30/03/2002
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/1987Registered 13/03/1987Satisfied 06/05/1995
charge
satisfied

STANDARD CHARTERED BANK PLC

Created 27/02/1984Registered 08/03/1984Satisfied 13/06/1990

CompanyRankvs 932+ SIC 68209 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
932Peachgrove Limited
89
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2019

Net Worth

£5.7M

Balance sheet strength

Cash

£373k

Cash in the bank

Net Current Assets

£282k

Working capital

Current Assets

£404k

Current Liabilities

£122k

Fixed Assets

£5.6M

Debtors

£31k

3avg. employees

Balance Sheet

Assets less current liabilities£5.9M
Signed by 2018-12-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20193.32-£1.8M
20182.63—

Derived from filed accounts. Not audited figures.