PEAK GROUP M&E LTD

10366121
Active Brentwood

Other letting and operating of own or leased real estate

1 employees website.com
Property, infrastructure and construction Construction contractors Other letting and operating of own or leased real estate
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PEAK GROUP M&E LTD

10366121

Other letting and operating of own or leased real estate

Founded 8 Sept 2016 Active Brentwood, England 1 employees website.com
Property, infrastructure and construction Construction contractors Other letting and operating of own or leased real estate

Previous Company Names

PEAK INVESTMENTS GROUP LTD 8 Sept 2016 — 22 Mar 2017
Accounts Submitted 23 Jul 2025 Next due 31 May 2026 27 days overdue
Confirmation Submitted 22 Jul 2025 Next due 5 Aug 2026 1 month remaining
Net assets £-117K £34K 2024 year on year
Total assets £434K £9K 2024 year on year
Total Liabilities £551K £25K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

First Floor 81-85 High Street Brentwood Essex CM14 4RR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEAK GROUP M&E LTD (10366121), an active property, infrastructure and construction company based in Brentwood, England. Incorporated 8 Sept 2016. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Balance Sheet & P&L (2017–2024)

Cash in Bank

£1.20k

Net Assets

-£117.38k

Decreased by £34.47k (-42%)

Total Liabilities

£551.43k

Increased by £25.17k (+5%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

127%

Increased by 8 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

1 active 1 resigned
Status
Mark John SimpsonDirectorBritishEngland618 Sept 2016Active

Shareholders

Shareholders (2)

Mark Simpson
100.0%
100
Guy Hayden
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Mark Simpson

British

Active
Notified 27 Jan 2025
Residence England
DOB December 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Guy Hayden

Ceased 18 Jun 2025

Ceased

Guy Hayden

Ceased 17 Sept 2020

Ceased

Peak Group London Ltd

Ceased 1 May 2020

Ceased

Mark John Simpson

Ceased 17 Sept 2020

Ceased

Mark John Simpson

Ceased 8 Sept 2016

Ceased

Mr Guy Lyster Hayden

Ceased 17 Sept 2020

Ceased

Mr Guy Lyster Hayden

Ceased 18 Jun 2025

Ceased

Group Structure

Group Structure

PEAK GROUP M&E LTD Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
1a, Pullman Court, Pullman Square, Grays (RM17 6FN) THURROCK
Leasehold£80,0003 Jul 2020
1B, Pullman Court, Pullman Square, Grays (RM17 6FN) THURROCK
Leasehold£80,0003 Jul 2020
1a, Pullman Court, Pullman Square, Grays (RM17 6FN)
Leasehold £80,000
Added 3 Jul 2020
District THURROCK
1B, Pullman Court, Pullman Square, Grays (RM17 6FN)
Leasehold £80,000
Added 3 Jul 2020
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AccountsAnnual accounts made up to 31 Aug 2024
22 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with updates
19 Jun 2025Persons With Significant ControlChange to Mr Mark Simpson as a person with significant control on 18 Jun 2025
18 Jun 2025OfficersTermination of Guy Hayden as director on 18 Jun 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with updates
23 Jul 2025 Accounts

Annual accounts made up to 31 Aug 2024

22 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with updates

19 Jun 2025 Persons With Significant Control

Change to Mr Mark Simpson as a person with significant control on 18 Jun 2025

18 Jun 2025 Officers

Termination of Guy Hayden as director on 18 Jun 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2024

11 months ago on 23 Jul 2025

Confirmation statement made on 22 Jul 2025 with updates

11 months ago on 22 Jul 2025

Change to Mr Mark Simpson as a person with significant control on 18 Jun 2025

1 years ago on 19 Jun 2025

Termination of Guy Hayden as director on 18 Jun 2025

1 years ago on 18 Jun 2025

Confirmation statement made on 18 Jun 2025 with updates

1 years ago on 18 Jun 2025