CompanyTrack
P

PEAK WORLDWIDE LIMITED

Active London

Development of building projects

3 employees
Development of building projects
P

PEAK WORLDWIDE LIMITED

Development of building projects

Founded 1 Dec 2014 Active London, United Kingdom 3 employees
Development of building projects
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £10.00 £0.00 2024 year on year
Total assets £67.00 £0.00 2024 year on year
Total Liabilities £57.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 Leman Street London E1W 9US United Kingdom

Credit Report

Discover PEAK WORLDWIDE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

£57.00

Turnover

N/A

Employees

3

Debt Ratio

85%

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Feb 20152£2£1
8 Jan 20153£3£1

Officers

Officers

3 active 3 resigned
Status
Crispin Noel KellyDirectorBritishEngland698 Jan 2015Active
John CullenDirectorAmericanUnited States6313 Feb 2015Active
Rupert Ellis CarrDirectorBritishEngland638 Jan 2015Active

Shareholders

Shareholders (4)

Rupert Ellis Carr
33.3%
214 Jan 2016
Grand Heritage Hotel Group Llc
33.3%
214 Jan 2016
Chalfen Nominees Limited
0.0%
014 Jan 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Rupert Ellis Carr

British

Active
Notified 20 Oct 2016
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John Cullen

American

Active
Notified 20 Oct 2016
Residence United States
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Baylight Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

PEAK WORLDWIDE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(7 pages)
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-08 with no updatesView(3 pages)
16 Oct 2024AccountsAnnual accounts made up to 2023-11-30View(7 pages)
16 May 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-08 with no updatesView(3 pages)
28 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-08 with no updates

16 Oct 2024 Accounts

Annual accounts made up to 2023-11-30

16 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

19 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-08 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

5 months ago on 28 Aug 2025

Confirmation statement made on 2025-01-08 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 2023-11-30

1 years ago on 16 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 May 2024

Confirmation statement made on 2024-01-08 with no updates

2 years ago on 19 Jan 2024