FERAL PEACOCK LIMITED

Active Forest Row

Other amusement and recreation activities n.e.c.

2 employees website.com
Other amusement and recreation activities n.e.c.
F

FERAL PEACOCK LIMITED

Other amusement and recreation activities n.e.c.

Founded 18 Jun 2018 Active Forest Row, England 2 employees website.com
Other amusement and recreation activities n.e.c.
Accounts Submitted 28 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 27 Oct 2025 Next due 9 Nov 2026 5 months remaining
Net assets £2M £1M 2024 year on year
Total assets £2M £949K 2024 year on year
Total Liabilities £5K £473K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Yew Tree House Lewes Road Forest Row RH18 5AA England

Full company profile for FERAL PEACOCK LIMITED (11420552), an active company based in Forest Row, England. Incorporated 18 Jun 2018. Other amusement and recreation 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.07M

Decreased by £116.60k (-10%)

Net Assets

£2.34M

Increased by £1.42M (+155%)

Total Liabilities

£4.70k

Decreased by £473.46k (-99%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 34 (-100%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 20234£4£4

Officers

Officers

2 active 1 resigned
Status
Simon TaffeDirectorBritishEngland4518 Jun 2018Active
Wicks, Philip BeresfordDirectorAustralianEngland751 Nov 2025Active

Shareholders

Shareholders (8)

Simon Taffe
62.2%
97
Paul Taffe
12.8%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Taffe

British

Active
Notified 18 Jun 2018
Residence England
DOB July 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FERAL PEACOCK LIMITED Current Company
LARMER TREE ARTS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
6 Albion Parade, Albion Road, London (N16 9LD) HACKNEY
Freehold£999,00026 Jan 2024
forecourt fronting 6 Albion Parade, London (N16 9LD) HACKNEY
Freehold-26 Jan 2024
6 Albion Parade, Albion Road, London (N16 9LD)
Freehold £999,000
Added 26 Jan 2024
District HACKNEY
forecourt fronting 6 Albion Parade, London (N16 9LD)
Freehold
Added 26 Jan 2024
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025CapitalCapital Return Purchase Own Shares
27 Nov 2025CapitalCapital Cancellation Shares
13 Nov 2025OfficersAppointment of Mr Philip Beresford Wicks as director on 1 Nov 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with updates
28 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
1 Dec 2025 Capital

Capital Return Purchase Own Shares

27 Nov 2025 Capital

Capital Cancellation Shares

13 Nov 2025 Officers

Appointment of Mr Philip Beresford Wicks as director on 1 Nov 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Capital Return Purchase Own Shares

5 months ago on 1 Dec 2025

Capital Cancellation Shares

5 months ago on 27 Nov 2025

Appointment of Mr Philip Beresford Wicks as director on 1 Nov 2025

6 months ago on 13 Nov 2025

Confirmation statement made on 26 Oct 2025 with updates

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 28 Jul 2025