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Sunderland Peacock & Associates Limited

04731973

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Hazelmere, Pimlico Road, Clitheroe, BB7 2AG
Incorporated 11/04/2003

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

71111
Architectural activities

Officers

Stuart Graeme Herd

director · Since 11/04/2003

British · England · Age 52

Duncan Neil Isherwood

director · Since 11/04/2003

British · England · Age 71

William Andrew Knowles

director · Since 26/10/2005

British · England · Age 60

Philip Cottier

director · Since 24/04/2015

British · England · Age 43

Richard Maudsley

director · Since 01/01/2018

British · England · Age 41

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 15/04/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 15/04/2003

Anthea Pui Sang Herd

secretary · Resigned 23/09/2009

Donald Monach Peacock

director · Resigned 01/10/2009

Persons with Significant Control

Mr Andrew Knowles

25–50% shares

British · England · Age 60

Howthwaite, Pleasington Lane, Blackburn, BB2 5JH

Notified 24/04/2017

Mr Philip Cottier

Significant control

British · England · Age 43

7, Chapel Close, Clitheroe, BB7 2QT

Notified 24/04/2017

Mr Stuart Graeme Herd

Significant control

British · England · Age 52

Witton Lodge, School Lane, Burnley, BB12 7HR

Notified 24/04/2017

Mr Richard Maudsley

Significant control

British · England · Age 41

73, Church Street, Preston, PR3 3XP

Notified 21/04/2018

Mr William Andrew Knowles

Significant control

British · England · Age 60

Hawthwaite, Pleasington Lane, Blackburn, BB2 5JH

Notified 21/04/2018

Former PSCs

Mr Duncan Neil Isherwood

Ceased 01/01/2024

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Hazelmere
2026-06-06

HAZELMERE

post townClitheroe
2026-06-06

CLITHEROE

officer appointedCOTTIER, Philip
2026-06-06
officer appointedHERD, Stuart Graeme
2026-06-06
officer appointedISHERWOOD, Duncan Neil
2026-06-06
officer appointedKNOWLES, William Andrew
2026-06-06
officer appointedMAUDSLEY, Richard
2026-06-06

CompanyRankvs 1030+ SIC 71111 peers
85

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£292k

Balance sheet strength

Cash

£227k

Cash in the bank

Net Current Assets

£159k

Working capital

Current Assets

£344k

Current Liabilities

£185k

Fixed Assets

£133k

Debtors

£117k

16avg. employees+1

Balance Sheet

Assets less current liabilities£292k
Signed by 2024-05-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.86+£77k
20241.47+£12k
20231.51-£21k
20221.61-£20k
20212.01-£55k
20202.13+£51k
20191.63

Derived from filed accounts. Not audited figures.