Peake Company Secretaries Limited
01887672
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
director · Since 30/04/2017
SOLICITOR
BRITISH · ENGLAND · Age 60
Also on 6 other boards
Former
director · Resigned 31/12/1991
director · Resigned 08/06/1994
director · Resigned 04/07/1996
director · Resigned 19/12/2003
director · Resigned 30/04/2017
director · Resigned 03/08/2018
director · Resigned 30/04/2020
secretary · Resigned 30/04/2020
director · Resigned 03/03/2021
director · Resigned 05/02/2025
Persons with Significant Control
Mr Philip Mark Glyn Humphreys
British · England · Age 60
C/O Clark Holt Hardwick House, Swindon, SN1 3LJ
Notified 30/04/2017
Former PSCs
Mr Jeremy Martin Holt
Ceased 16/09/2020
Mr Richard Anthony Clark
Ceased 30/04/2017
Mr Jeffrey Gordon Jenkins
Ceased 12/12/2025
Change History
Active
Private Limited Company
C/O CLARK HOLT HARDWICK HOUSE
SWINDON
CompanyRankvs 18089+ SIC 74990 peers39
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£2
Balance sheet strength
Cash
£2
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—