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Peacheys Ca Limited

03873449

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bradbury House, Mission Court, Newport, NP20 2DW
Incorporated 09/11/1999

Previously known as

Peacheys I.T. Consulting Limited · until 13/06/2007
Overagent Limited · until 02/02/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Paul Byett

secretary · Since 31/03/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr Paul Byett

director · Since 31/03/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr John Griffiths

director · Since 18/07/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Elliott Buss

director · Since 01/02/2017

TAX ADVISOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Paul Byett

secretary · Since 31/03/2007

British

Paul Byett

director · Since 31/03/2007

British · United Kingdom · Age 52

John Griffiths

director · Since 18/07/2011

British · United Kingdom · Age 57

Elliott Buss

director · Since 01/02/2017

British · United Kingdom · Age 42

Former

Instant Companies Limited

corporate nominee director · Resigned 29/11/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/11/1999

David Julian Watson

director · Resigned 22/12/2000

Jeremy Rich Morris

director · Resigned 02/12/2002

Roger John Peachey

director · Resigned 31/03/2007

Roger John Peachey

secretary · Resigned 31/03/2007

Gareth Francis

director · Resigned 18/07/2011

Steven Phillip Sulley

director · Resigned 20/01/2012

Lisa White

director · Resigned 12/12/2014

Denise Clark

director · Resigned 21/12/2018

Stephen Michael Theaker

director · Resigned 31/03/2022

Persons with Significant Control

Mr Paul Byett

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 52

Bradbury House, Mission Court, Newport, NP20 2DW

Notified 09/11/2016

Mr John Griffiths

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Bradbury House, Mission Court, Newport, NP20 2DW

Notified 21/12/2018

Former PSCs

Mr Stephen Michael Theaker

Ceased 31/03/2023

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2008Registered 29/04/2008

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Bradbury House
2026-07-15

BRADBURY HOUSE

post townNewport
2026-07-15

NEWPORT

CompanyRankvs 6578+ SIC 69201 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.9× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees5/15 pts

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

Liquidity16/20 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 31/03/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£150k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.5M

Fixed Assets

£722k

Debtors

£2.7M

1avg. employees-62

Tax at Year End(2024)

Corp tax£393k

Balance Sheet

Intangible assets£921k
Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.90+£337k
20241.82+£315k
20231.65

Derived from filed accounts. Not audited figures.