PEKET COPRODUCTION LIMITED

Active Harrow

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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PEKET COPRODUCTION LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 29 Aug 2014 Active Harrow, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 14 Jun 2027 12 months remaining
Net assets £39K £6K 2023 year on year
Total assets £259K £55K 2023 year on year
Total Liabilities £220K £61K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

99 Kenton Road Harrow Middlesex HA3 0AN England

Full company profile for PEKET COPRODUCTION LIMITED (09194570), an active company based in Harrow, England. Incorporated 29 Aug 2014. Other professional, scientific and technical activities n.e.c.. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2023)

Cash in Bank

£162.52k

Increased by £20.12k (+14%)

Net Assets

£39.38k

Increased by £6.13k (+18%)

Total Liabilities

£219.72k

Decreased by £61.43k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

2 active 1 resigned
Status
Simenon, JohnDirectorBelgianSwitzerland769 Jan 2015Active
Thompson, Barnaby David WaterhouseDirectorBritishEngland659 Jan 2015Active

Shareholders

Shareholders (2)

Maigret Productions Limited
50.0%
Barnaby David Waterhouse Thompson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Barnaby David Waterhouse Thompson

British

Active
Notified 1 Feb 2022
Residence United Kingdom
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

French Detective Limited

Ceased 1 Feb 2022

Ceased

Group Structure

Group Structure

PEKET COPRODUCTION LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with no updates
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
11 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2024OfficersChange to director Mr Barnaby David Waterhouse Thompson on 11 Dec 2024
1 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

11 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2024 Officers

Change to director Mr Barnaby David Waterhouse Thompson on 11 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with no updates

2 days ago on 1 Jun 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 6 Jun 2025 with no updates

11 months ago on 15 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Dec 2024

Change to director Mr Barnaby David Waterhouse Thompson on 11 Dec 2024

1 years ago on 11 Dec 2024