PEAC HOLDINGS (UK) LIMITED

Active Bracknell

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
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PEAC HOLDINGS (UK) LIMITED

Activities of financial services holding companies

Founded 15 Sept 2015 Active Bracknell, England 0 employees website.com
Financial services Activities of financial services holding companies
Accounts Submitted 25 Feb 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 29 Sept 2025 Next due 28 Sept 2026 4 months remaining
Net assets £-83M £19M 2023 year on year
Total assets £253M £48M 2023 year on year
Total Liabilities £335M £29M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Inspired Easthampstead Road Bracknell RG12 1YQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PEAC HOLDINGS (UK) LIMITED (09778266), an active financial services company based in Bracknell, England. Incorporated 15 Sept 2015. Activities of financial services holding companies. 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 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

-£82.69M

Decreased by £19.00M (-30%)

Total Liabilities

£335.33M

Decreased by £28.62M (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

133%

Increased by 12 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 4,380,500 Shares £4.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 2020600,000£600k£600k
1 Apr 20201,320,500£1.32m£1.32m
21 May 2018300,000£300k£300k
8 Dec 2017120,000£120k£120k
2 Nov 2017360,000£360k£1

Officers

Officers

1 active 2 resigned
Status
Andrew John BromfieldDirectorBritishEngland373 Aug 2022Active

Shareholders

Shareholders (4)

Avp Platform Holdco (uk) Limited
82.6%
9,139,179
Avp Platform Holdco (uk) Limited
17.4%
1,920,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avp Platform Holdco (uk) Limited

Unknown

Active
Notified 17 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PEAC HOLDINGS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
1 Oct 2025Persons With Significant ControlAvp Platform Holdco (Uk) Limited notified as a person with significant control
29 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with no updates
25 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
9 Jan 2025OfficersTermination of Marie-Anne Bousaba as director on 8 Jan 2025
1 Oct 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

1 Oct 2025 Persons With Significant Control

Avp Platform Holdco (Uk) Limited notified as a person with significant control

29 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with no updates

25 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

9 Jan 2025 Officers

Termination of Marie-Anne Bousaba as director on 8 Jan 2025

Recent Activity

Latest Activity

Withdrawal Of A Person With Significant Control Statement

7 months ago on 1 Oct 2025

Avp Platform Holdco (Uk) Limited notified as a person with significant control

7 months ago on 1 Oct 2025

Confirmation statement made on 14 Sept 2025 with no updates

7 months ago on 29 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 25 Feb 2025

Termination of Marie-Anne Bousaba as director on 8 Jan 2025

1 years ago on 9 Jan 2025