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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

PEABODY 12 LTD

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名🇬🇧イギリス
ステータスアクティブ
登録番号13504390
設立09/07/2021
目的その他の都市、郊外、大都市旅客陸上輸送(地下、地下鉄、または類似のものを除く)
住所1b Blackfriars House, Parsonage, Manchester, M3 2JA
確認声明次の期限: 13/12/2026; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータスアクティブ
登録日09/07/2021
登録機関Companies House
登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (22イベント)

12/05/2026

年次決算を提出

Unaudited abridged accounts

ドキュメントでファイルを見る

16/04/2026

住所更新

1b Blackfriars House, Parsonage, Manchester, M3 2JA

09/07/2021

就任 Nigel Lewis Taylor (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Rel Uk Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

就任日: 21/12/2021

87.5%
Paul David Hockley

25–50% shares · 25–50% voting rights · Right to appoint directors

就任日: 09/07/2021 · 退任日: 21/12/2021

37.5%
Nigel Lewis Taylor

25–50% shares · 25–50% voting rights · Right to appoint directors

就任日: 09/07/2021 · 退任日: 21/12/2021

37.5%
Nigel Lewis Taylor

25–50% shares · 25–50% voting rights · Right to appoint directors

就任日: 09/07/2021 · 退任日: 21/12/2021

37.5%

Officers & directors

Steven Perrett

Director

就任日: 07/11/2025

—

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オーナーシップ・タイムライン (5の変更)

21/12/2021

就任 Rel Uk Holdings Limited (会社)

owns or controls

21/12/2021

退任 Paul David Hockley (人)

重要な支配権を持つ者

09/07/2021

就任 Nigel Lewis Taylor (人)

重要な支配権を持つ者

株主一覧

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実質的支配者

名前持株国以降
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地理

本社

1b Blackfriars House

Parsonage

Manchester

M3 2JA

財務

主な数値は年次決算提出資料より。

通貨を変換

2022

総資産: £100

主な数字

総資産

2022£100
2023£400,100
2024£400,100

Net Assets Liabilities

2022£837,509
2023£1,259,086
2024£2,291,049

Equity

2022£100
2023£400,100
2024£400,100

Current Assets

2022£338,966
2023£590,379
2024£1,027,252

Net Current Assets Liabilities

2022£-485,636
2023£-784,830
2024£-784,859

Total Assets Less Current Liabilities

2022£1,935,353
2023£2,713,149
2024£3,630,609

Cash Bank On Hand

2022£230,796
2023£298,355
2024£68,654

Debtors

2022£108,170
2023£292,024
2024£958,598

Other Debtors

2022—
2023£44,997
2024£24,147

Creditors

2022£1,097,844
2023£1,375,209
2024£1,812,111

Trade Creditors Trade Payables

2022—
2023£40,089
2024£213,152

Other Creditors

2022—
2023£0
2024£9,682

Amounts Owed To Group Undertakings

2022—
2023£0
2024£51,000

Average Number Employees During Period

202226
202326
202431

Accrued Liabilities Deferred Income

2022—
2023£715,279
2024£884,491

Accumulated Amortisation Impairment Intangible Assets

2022—
2023£2,000
2024£3,000

Accumulated Depreciation Impairment Property Plant Equipment

2022—
2023£486,621
2024£758,353

Amounts Owed By Directors

2022—
2023£-20
2024£-20

Amounts Owed By Group Undertakings

2022—
2023£0
2024£304,000

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2022—
2023£23,568
2024£80,358

Disposals Property Plant Equipment

2022—
2023£125,970
2024£438,588

Finance Lease Liabilities Present Value Total

2022£1,770,774
2023£1,151,286
2024£1,110,153

Finance Lease Payments Owing Minimum Gross

2022£1,770,774
2023£1,151,286
2024£1,110,153

Fixed Assets

2022£2,420,989
2023£3,497,979
2024£4,415,468

Further Item Creditors Component Total Creditors

2022—
2023£20,000
2024£20,000

Further Item Debtors Component Total Debtors

2022—
2023£31,733
2024£31,733

Increase From Amortisation Charge For Year Intangible Assets

2022—
2023£1,000
2024£1,000

Increase From Depreciation Charge For Year Property Plant Equipment

2022—
2023£281,893
2024£352,090

Intangible Assets

2022£9,000
2023£8,000
2024£8,000

Intangible Assets Gross Cost

2022—
2023£10,000
2024£10,000

Other Taxation Social Security Payable

2022—
2023£26,227
2024£123,731

Prepayments Accrued Income

2022—
2023£49,630
2024£102,028

Property Plant Equipment

2022£2,411,989
2023£3,489,979
2024£3,489,979

Property Plant Equipment Gross Cost

2022—
2023£3,976,600
2024£5,166,821

Recoverable Value-added Tax

2022—
2023£15,377
2024£13,384

Taxation Including Deferred Taxation Balance Sheet Subtotal

2022—
2023£872,495
2024£731,385

Total Additions Including From Business Combinations Property Plant Equipment

2022—
2023£789,540
2024£917,500

Total Increase Decrease From Revaluations Property Plant Equipment

2022—
2023£672,745
2024£711,309

Trade Debtors Trade Receivables

2022—
2023£150,267
2024£483,286
メートル202220232024
総資産£100£400,100£400,100
Net Assets Liabilities£837,509£1,259,086£2,291,049
Equity£100£400,100£400,100
Current Assets£338,966£590,379£1,027,252
Net Current Assets Liabilities£-485,636£-784,830£-784,859
Total Assets Less Current Liabilities£1,935,353£2,713,149£3,630,609
Cash Bank On Hand£230,796£298,355£68,654
Debtors£108,170£292,024£958,598
Other Debtors—£44,997£24,147
Creditors£1,097,844£1,375,209£1,812,111
Trade Creditors Trade Payables—£40,089£213,152
Other Creditors—£0£9,682
Amounts Owed To Group Undertakings—£0£51,000
Average Number Employees During Period262631
Accrued Liabilities Deferred Income—£715,279£884,491
Accumulated Amortisation Impairment Intangible Assets—£2,000£3,000
Accumulated Depreciation Impairment Property Plant Equipment—£486,621£758,353
Amounts Owed By Directors—£-20£-20
Amounts Owed By Group Undertakings—£0£304,000
Disposals Decrease In Depreciation Impairment Property Plant Equipment—£23,568£80,358
Disposals Property Plant Equipment—£125,970£438,588
Finance Lease Liabilities Present Value Total£1,770,774£1,151,286£1,110,153
Finance Lease Payments Owing Minimum Gross£1,770,774£1,151,286£1,110,153
Fixed Assets£2,420,989£3,497,979£4,415,468
Further Item Creditors Component Total Creditors—£20,000£20,000
Further Item Debtors Component Total Debtors—£31,733£31,733
Increase From Amortisation Charge For Year Intangible Assets—£1,000£1,000
Increase From Depreciation Charge For Year Property Plant Equipment—£281,893£352,090
Intangible Assets£9,000£8,000£8,000
Intangible Assets Gross Cost—£10,000£10,000
Other Taxation Social Security Payable—£26,227£123,731
Prepayments Accrued Income—£49,630£102,028
Property Plant Equipment£2,411,989£3,489,979£3,489,979
Property Plant Equipment Gross Cost—£3,976,600£5,166,821
Recoverable Value-added Tax—£15,377£13,384
Taxation Including Deferred Taxation Balance Sheet Subtotal—£872,495£731,385
Total Additions Including From Business Combinations Property Plant Equipment—£789,540£917,500
Total Increase Decrease From Revaluations Property Plant Equipment—£672,745£711,309
Trade Debtors Trade Receivables—£150,267£483,286

書類

Unaudited abridged accounts

12/05/2026

表示

Change of registered office address

16/04/2026

表示

Confirmation statement

27/01/2026

表示

Termination of director appointment

10/11/2025

表示

Appointment of director

10/11/2025

表示

Company name changed rel redwing LIMITED\certificate issued on 03/11/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-11-03

03/11/2025

表示

Registration of particulars of charge

21/01/2025

表示

ドキュメントAI

近日公開

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提出書類や抄本について質問できます。AIが文書を読み、文脈に沿って回答します(近日公開)。

Total exemption full accounts made up to 31 December 2024

21/01/2025

表示

Termination of director appointment

14/01/2025

表示

1件中 10–35件を表示

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他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDNOEL PHILIPPE PASCAL ORTSlilian jules prosperO'HARA, Sarah Elizabeth
自己資本比率(2024)自己資本比率
100%
総資産 前年比(2022 vs 2023)総資産 前年比
+400,000%
総資産 CAGR(2022–2024)総資産 CAGR
+6,225.3%
流動純資産 前年比(2022 vs 2023)流動純資産 前年比
-61.6%
流動純資産(2024)流動純資産
-£784,859

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

総資産 前年比(2022 vs 2023)
+400,000%
流動純資産 前年比(2022 vs 2023)
-61.6%
総資産 CAGR(2022–2024)
+6,225.3%

運転資本・流動性

流動純資産(2022)
-£485,636
流動純資産(2023)
-£784,830
流動純資産(2024)
-£784,859
  1. –
  2. –
  3. –PEABODY 12 LTD

資本構成

自己資本比率(2022)
100%
自己資本比率(2023)
100%
自己資本比率(2024)
100%
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イギリス
Manchester