Peak Production Equipment Limited
Company Profile
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SmallPeak Production Equipment Limited
01815079•Private Limited With Share Capital
Leytonstone House, Leytonstone, London, E111GA
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Incorporated
10/05/1984
Company Age
41 years
Directors
7
Employees
53
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Peak Production Equipment Limited (01815079) is a private limited with share capital incorporated on 10/05/1984 (41 years old) and registered in london, E111GA. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
The peak group is a proven provider of automated test and measurement solutions supporting every stage of the assembly process from component testing to highly complex functional solutions. with over 35 years’ experience of innovation in the military, aerospace, rail, automotive, power generation an...
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 10/05/1984
E111GA
53 employees
Financial Overview
Total Assets
£3.99M
Liabilities
£1.49M
Net Assets
£2.49M
Est. Turnover
£15.73M
AI Estimated
Unreported
Cash
£611.7K
Key Metrics
53
Employees
7
Directors
7
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
7
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Resolution
Category:Resolution
Date:26-06-2025
Capital Cancellation Shares
Category:Capital
Date:26-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Resolution
Category:Resolution
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Capital Cancellation Shares
Category:Capital
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2010
Resolution
Category:Resolution
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Address
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Capital
Date:01-12-2004
Resolution
Category:Resolution
Date:01-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Address
Date:15-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Mortgage
Date:10-09-2003
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Address
Date:27-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Mortgage
Date:24-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:30-01-2001
Legacy
Category:Annual Return
Date:09-06-2000
Legacy
Category:Capital
Date:18-04-2000
Legacy
Category:Mortgage
Date:30-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1999
Legacy
Category:Annual Return
Date:10-02-1999
Legacy
Category:Officers
Date:15-07-1998
Legacy
Category:Mortgage
Date:09-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1998
Legacy
Category:Annual Return
Date:26-01-1998
Legacy
Category:Officers
Date:09-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:28-01-1997
Import / Export
Imports
12 Months8
60 Months40
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
Leytonstone House, Hanbury Drive, Leytonstone, London, E111GARegistered
Peak House, Works Road, Letchworth, Hertfordshire, SG61GB
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