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Peak Production Equipment Limited

01815079

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Leytonstone House, Leytonstone, London, E11 1GA
Incorporated 10/05/1984

Previously known as

Harveststar Limited · until 12/06/1984

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
26513
Manufacture of non-electronic instruments for measuring, testing and navigation

Officers

Mr Michael Charles Fairey

director · Since 19/01/1992

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mr Roger Edward Burman

director · Since 19/01/1992

RETIRED

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Richard Bushell

director · Since 19/01/1992

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Francis Joseph Nuttall

secretary · Since 30/06/1996

BRITISH · UNITED KINGDOM · Age 68

Also on 31 other boards

Mr Francis Joseph Nuttall

director · Since 01/05/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 31 other boards

Mr Ryan John Wilson

director · Since 22/07/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Frank Karl Miles

director · Since 11/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Richard Bushell

director

British · England · Age 79

Roger Edward Burman

director

British · England · Age 80

Michael Charles Fairey

director

British · England · Age 81

Francis Joseph Nuttall

secretary · Since 30/06/1996

British

Francis Joseph Nuttall

director · Since 01/05/1998

British · United Kingdom · Age 68

Ryan John Wilson

director · Since 22/07/2014

British · United Kingdom · Age 42

Frank Karl Miles

director · Since 11/01/2022

British · England · Age 54

Former

Sybil Doreen Noel

secretary · Resigned 30/06/1996

Paul Gray

director · Resigned 03/10/1996

David John Penny

director · Resigned 01/01/2011

David Frederick Cowan

director · Resigned 16/12/2025

Persons with Significant Control

Mr Richard Bushell

50–75% shares
50–75% votes
Appoint directors

British · England · Age 79

Leytonstone House, Leytonstone, London, E11 1GA

Notified 06/04/2016

Former PSCs

Mr Francis Joseph Nuttall

Ceased 31/01/2018

Suntrust Limited

Ceased 31/01/2018

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/11/2023Registered 02/11/2023
Charge
outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 26/02/2015Registered 06/03/2015
charge
outstanding

HSBC BANK PLC

Created 02/03/2011Registered 04/03/2011
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")

Created 09/09/2003Registered 10/09/2003
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")

Created 22/01/2002Registered 24/01/2002
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/03/2000Registered 30/03/2000
charge
outstanding

MIDLAND BANK PLC

Created 03/07/1998Registered 09/07/1998

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Leytonstone House
2026-08-09

LEYTONSTONE HOUSE

post townLondon
2026-08-09

LONDON

officer appointedNUTTALL, Francis Joseph
2026-08-09
officer appointedBURMAN, Roger Edward
2026-08-09
officer appointedBUSHELL, Richard
2026-08-09
officer appointedFAIREY, Michael Charles
2026-08-09
officer appointedMILES, Frank Karl
2026-08-09
officer appointedNUTTALL, Francis Joseph
2026-08-09
officer appointedWILSON, Ryan John
2026-08-09

CompanyRankvs 47+ SIC 26511 peers
77

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

£2.8M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£4.3M

Current Liabilities

£2.0M

Fixed Assets

£466k

Debtors

£1.5M

53avg. employees

Tax at Year End

Corp tax£819

Balance Sheet

Bank loans & overdrafts£120k
Assets less current liabilities£2.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.21+£331k
20242.64+£97k
20232.87

Derived from filed accounts. Not audited figures.