PEAK WORLDWIDE LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
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PEAK WORLDWIDE LIMITED

Development of building projects

Founded 1 Dec 2014 Active London, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

REAMSTAR LIMITED 1 Dec 2014 — 21 Apr 2015
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 14 Apr 2026 Next due 22 Jan 2027 8 months remaining
Net assets £10 £0 2024 year on year
Total assets £67 £0 2024 year on year
Total Liabilities £57 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Full company profile for PEAK WORLDWIDE LIMITED (09333439), an active company based in London, United Kingdom. Incorporated 1 Dec 2014. Development of building projects. 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 (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

2 active 1 resigned
Status
Carr, Rupert EllisDirectorBritishEngland648 Jan 2015Active
Cullen, JohnDirectorAmericanUnited States6313 Feb 2015Active

Shareholders

Shareholders (3)

Baylight Properties Limited
33.3%
Grand Heritage Hotel Group Llc
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

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

Mr 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

Mr 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
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

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with no updates
28 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
27 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with no updates
16 Oct 2024AccountsAnnual accounts made up to 30 Nov 2023
16 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
14 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

27 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with no updates

16 Oct 2024 Accounts

Annual accounts made up to 30 Nov 2023

16 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 8 Jan 2026 with no updates

1 weeks ago on 14 Apr 2026

Annual accounts made up to 30 Nov 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 8 Jan 2025 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 30 Nov 2023

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