PEACHGROVE LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
P

PEACHGROVE LIMITED

Other letting and operating of own or leased real estate

Founded 16 Oct 1972 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 21 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 22 Jul 2025 Next due 27 Jul 2026 3 months remaining
Net assets £5M £292K 2024 year on year
Total assets £6M £751K 2024 year on year
Total Liabilities £384K £459K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEACHGROVE LIMITED (01076846), an active company based in London, United Kingdom. Incorporated 16 Oct 1972. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£513.27k

Decreased by £767.45k (-60%)

Net Assets

£5.48M

Decreased by £291.57k (-5%)

Total Liabilities

£383.60k

Decreased by £459.20k (-54%)

Turnover

N/A

Employees

3

Debt Ratio

7%

Decreased by 6 (-46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

Jeffrey Gubbay
15.0%
150
Lesley Khalastchi
15.0%
150

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Paul Gubbay

British

Active
Notified 13 Jul 2016
Residence England
DOB January 1962
Nature of Control
  • Significant Influence Or Control

Henry Laniado

Ceased 17 Jul 2023

Ceased

Robert Gubbay

Ceased 4 Apr 2019

Ceased

Henry Laniado

Ceased 26 Jul 2019

Ceased

Robert Gubbay

Ceased 4 Apr 2019

Ceased

Paul Gubbay

Ceased 26 Jul 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 satisfied

Properties

Properties

4 freehold 2 leasehold 6 total
AddressTenurePrice PaidDate Added
135 Petersham Road, Richmond (TW10 7AA) RICHMOND UPON THAMES
Freehold-29 Aug 2012
The Canton Arms Public House, 177 South Lambeth Road, London (SW8 1XP) LAMBETH
Freehold-23 Dec 2010
7E Lyntonia House, 7 to 13 (odd numbers) Praed Street (W2 1NJ) CITY OF WESTMINSTER
Leasehold£300,00016 Sept 2004
7F Lyntonia House, 7 to 13 (odd numbers) Praed Street (W2 1NJ) CITY OF WESTMINSTER
Leasehold£250,00016 Sept 2004
138 and 139 Marine Parade, Brighton BRIGHTON AND HOVE
Freehold-28 Apr 1982
135 Petersham Road, Richmond (TW10 7AA)
Freehold
Added 29 Aug 2012
District RICHMOND UPON THAMES
The Canton Arms Public House, 177 South Lambeth Road, London (SW8 1XP)
Freehold
Added 23 Dec 2010
District LAMBETH
7E Lyntonia House, 7 to 13 (odd numbers) Praed Street (W2 1NJ)
Leasehold £300,000
Added 16 Sept 2004
District CITY OF WESTMINSTER
7F Lyntonia House, 7 to 13 (odd numbers) Praed Street (W2 1NJ)
Leasehold £250,000
Added 16 Sept 2004
District CITY OF WESTMINSTER
138 and 139 Marine Parade, Brighton
Freehold
Added 28 Apr 1982
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025AccountsAnnual accounts made up to 2024-11-30
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with updates
4 Jul 2025OfficersChange to director Mr Paul Gubbay on 2025-06-30
4 Jul 2025OfficersTermination of Sri Zainuddin as director on 2025-06-30
4 Jul 2025OfficersChange to director Mrs Susan Francis Laniado on 2025-06-30
21 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with updates

4 Jul 2025 Officers

Change to director Mr Paul Gubbay on 2025-06-30

4 Jul 2025 Officers

Termination of Sri Zainuddin as director on 2025-06-30

4 Jul 2025 Officers

Change to director Mrs Susan Francis Laniado on 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

8 months ago on 21 Aug 2025

Confirmation statement made on 2025-07-13 with updates

9 months ago on 22 Jul 2025

Change to director Mr Paul Gubbay on 2025-06-30

9 months ago on 4 Jul 2025

Termination of Sri Zainuddin as director on 2025-06-30

9 months ago on 4 Jul 2025

Change to director Mrs Susan Francis Laniado on 2025-06-30

9 months ago on 4 Jul 2025