PEACH HOLDCO LIMITED

13743161
Active Penarth

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PEACH HOLDCO LIMITED

13743161

Activities of other holding companies n.e.c.

Founded 15 Nov 2021 Active Penarth, Wales 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £38M £126K 2024 year on year
Total assets £76M £4M 2024 year on year
Total Liabilities £38M £4M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU Wales

Full company profile for PEACH HOLDCO LIMITED (13743161), an active company based in Penarth, Wales. Incorporated 15 Nov 2021. Activities of other holding companies 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00k

Decreased by £7.00k (-88%)

Net Assets

£38.24M

Increased by £126.00k (+0%)

Total Liabilities

£38.14M

Increased by £3.71M (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £38.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 20221£38.00m£38.00m

Officers

Officers

2 active 1 resigned
Status
Julian St John WelfootDirectorBritishUnited States4915 Nov 2021Active
Rob Jacobus Johannes Joseph BruerenDirectorDutchNetherlands5810 Jun 2022Active

Shareholders

Shareholders (1)

Bakelite Uk Holding Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PEACH HOLDCO LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
6 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Aug 2025AccountsAnnual accounts filed
6 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

6 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Aug 2025 Accounts

Annual accounts filed

6 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with no updates

7 months ago on 13 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 6 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 6 Aug 2025

Annual accounts filed

10 months ago on 6 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 6 Aug 2025