PEAC (UK) LIMITED
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Cash
£17m
-32.8% lowest in 3 filed years
Net assets
£223m
+7% highest in 3 filed years
Employees
73
+2.8% highest in 3 filed years
Profit before tax
£16m
+72% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £25,053,000 | £24,817,000 | £28,817,000 | +16.1% | |
| Operating profit | £1,942,000 | -£7,258,000 | -£3,281,000 | +54.8% | |
| Profit before tax | £31,141,000 | £9,199,000 | £15,818,000 | +72% | |
| Net profit | £29,227,000 | £9,240,000 | £14,618,000 | +58.2% | |
| Cash | £28,272,000 | £25,378,000 | £17,063,000 | -32.8% | |
| Total assets less current liabilities | £338,067,000 | £372,420,000 | £389,757,000 | +4.7% | |
| Net assets | £199,997,000 | £208,259,000 | £222,877,000 | +7% | |
| Equity | £199,997,000 | £208,259,000 | £222,877,000 | +7% | |
| Average employees | 66 | 71 | 73 | +2.8% | |
| Wages | £4,209,000 | £4,192,000 | £4,296,000 | +2.5% | |
| Directors' remuneration | £252,000 | £390,000 | £433,000 | +11% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Operating margin | 7.8% | -29.2% | -11.4% | |
| Net margin | 116.7% | 37.2% | 50.7% | |
| Return on capital employed | 0.6% | -1.9% | -0.8% | |
| Gearing (liabilities / total assets) | — | 63.2% | 61.0% | |
| Current ratio | 2.52x | 2.91x | 3.13x | |
| Interest cover | 0.14x | -0.37x | -0.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- PEAC (UK) LIMITED 2016-01-13 → present
- CIT VENDOR FINANCE (UK) LIMITED 2004-09-30 → 2016-01-13
- CITICAPITAL LTD 2002-05-28 → 2004-09-30
- CITICORP VENDOR FINANCE (EUROPE) LTD 2000-11-13 → 2002-05-28
- CITICORP VENDOR FINANCE (EUROPE), LTD. 2000-11-09 → 2000-11-13
- COPELCO LIMITED 1995-08-07 → 2000-11-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On the 25th October 2024 the Court of Appeal concluded that it was unlawful for brokers to receive commission payments from lenders providing motor finance unless the commission had been disclosed and informed consent given by the customer. This ruling was appealed with The Supreme Court who reversed the decision in August 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STAVELY, Robert Daniel | Secretary | 2024-02-01 | — | — |
| ASHLEY, Jonathan | Director | 2016-01-01 | Feb 1966 | American |
| BOLTON, Stephen Geoffrey | Director | 2023-02-10 | Feb 1962 | British |
| BROMFIELD, Andrew John | Director | 2021-05-26 | Jul 1988 | British |
| HARTIS, Anthony | Director | 2022-05-11 | Oct 1976 | British |
| HAWKINS, David Charles | Director | 2024-02-01 | May 1967 | British |
| JACOBS, Riley Alison | Director | 2023-02-23 | Apr 1973 | British |
| LIM, Benjamin Sze Ern | Director | 2024-12-20 | Jul 1992 | British |
| STAADECKER, Justin | Director | 2021-10-12 | Jun 1968 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADU POKU, Jacqueline Angela | Secretary | 2004-09-30 | 2010-08-13 |
| BRIGGS, Malcolm George | Secretary | 1997-04-30 | 1997-11-19 |
| CARTER, Paul Townsend | Secretary | 1995-10-13 | 1996-07-19 |
| CARTER, Steven John | Secretary | 1997-11-19 | 2000-07-24 |
| DICKSON, Valerie Anne | Secretary | 2002-04-04 | 2004-09-30 |
| GUILBERT, Richard Edward | Secretary | 1996-09-02 | 1997-04-30 |
| HOUGHTON, Osbert Jonathan | Secretary | 2010-08-13 | 2014-06-30 |
| SEUFERT, Linda | Secretary | 2014-07-07 | 2016-01-01 |
| TAYLOR, Raymond Carl | Secretary | 1995-08-07 | 1995-10-13 |
| VENNER, Phillip | Secretary | 2016-01-11 | 2024-01-31 |
| CITICORPORATE LIMITED | Corporate Secretary | 2000-07-24 | 2002-04-04 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-07 | 1995-08-07 |
| ANDERSON, Scott Thomas | Director | 2003-01-21 | 2004-09-30 |
| ANDREW, Jonathan | Director | 2019-12-05 | 2020-07-16 |
| ANTONACCIO, Nicholas | Director | 1997-11-19 | 2000-11-10 |
| ARCHIBALD, James | Director | 2000-10-12 | 2002-08-05 |
| ARRINGTON, Ronnie Glen | Director | 2011-01-31 | 2012-09-18 |
| AUSTIN, Clive Alan | Director | 2003-08-19 | 2004-09-30 |
| BAILEY, John Thomas | Director | 1995-10-13 | 1998-10-31 |
| BERG, Ian | Director | 1995-10-13 | 1999-09-17 |
| BOUSABA, Marie-Anne | Director | 2022-02-28 | 2025-01-08 |
| BRIGGS, Malcolm George | Director | 1995-10-13 | 1999-09-08 |
| CARTER, Paul Townsend | Director | 1995-10-13 | 1996-07-19 |
| CHARLTON, Stephen | Director | 2016-01-11 | 2022-05-31 |
| COSTELLOE, Cormac | Director | 2004-09-30 | 2011-01-31 |
| DAHIYA, Abhimanyu Singh | Director | 2019-09-09 | 2021-11-08 |
| DILLON, Tom | Director | 2011-07-11 | 2014-12-15 |
| DORKIN, Ivor John | Director | 2006-12-01 | 2010-03-26 |
| GADSBY, Andrew Paul | Director | 2019-08-13 | 2020-02-03 |
| GREEN, Richard William | Director | 2013-04-30 | 2016-11-30 |
| GUILBERT, Richard Edward | Director | 1996-09-02 | 1997-04-30 |
| HAKEMIAN, John | Director | 1995-10-13 | 2000-05-15 |
| HARWERTH, Elizabeth Noel | Director | 2000-09-07 | 2003-07-31 |
| HEARN, Mark Charles | Director | 2002-12-06 | 2004-09-30 |
| HUGHES, Michael Richard | Director | 1998-12-11 | 2004-09-30 |
| KEANEY, Colin | Director | 2007-06-22 | 2011-01-31 |
| KELLEHER, Terry | Director | 2004-09-30 | 2006-03-24 |
| LEMENZE, Robert J | Director | 1997-11-19 | 2000-08-16 |
| LEMPERT, Spencer | Director | 1995-10-13 | 2000-05-15 |
| LYLE, Thomas | Director | 2022-05-11 | 2023-01-27 |
| MISSEN, Melvin Norman | Director | 2006-03-24 | 2008-05-31 |
| NADIS, Daniel L | Director | 1995-08-07 | 1997-10-20 |
| OKUMURA, Takeishi | Director | 1999-05-05 | 2000-05-15 |
| PHILLIPOU, John Edward | Director | 2017-05-15 | 2019-08-07 |
| RITTER, Mike | Director | 1995-10-13 | 1997-11-07 |
| SAWBRIDGE, Neil John | Director | 2014-12-15 | 2016-01-01 |
| SAWBRIDGE, Neil John | Director | 2011-01-31 | 2011-06-17 |
| SAWBRIDGE, Neil John | Director | 2004-09-30 | 2006-03-24 |
| SEKI, Tadayuki | Director | 1995-10-13 | 1999-05-05 |
| SMALL, Nicholas Michael | Director | 2011-01-31 | 2012-04-20 |
| SMITH, Philip Michael | Director | 2000-10-12 | 2003-01-20 |
| STAADECKER, Justin | Director | 2016-01-01 | 2019-09-05 |
| SUTTON, Joshua Alexander | Director | 2019-12-05 | 2021-03-03 |
| SZMIGIN, Janusz Roman | Director | 1997-10-08 | 1997-11-25 |
| WALSH, Jeffrey Russell | Director | 2000-09-07 | 2001-07-19 |
| WOOD, John Stewart | Director | 2002-08-05 | 2004-09-30 |
| YUE, Frederick | Director | 2006-03-24 | 2006-12-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-08-07 | 1995-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peac Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 299 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | AA | accounts | Accounts with accounts type full | |
| 2026-02-09 | CH01 | officers | Change person director company with change date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-11-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-05-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.