Company information:
J.C. Peacock & Co., Limited (No: SC025860)
Address: NORTH HARBOUR, AYR, AYRSHIRE, KA8 8AE
Status: Active
Incorporated: 11-Mar-1947
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 10840 - Manufacture of condiments and seasonings
Current Director: GILLIAN COOKE ( DOB: Feb-1961 From: Jul-2019 )
Current Director: PADRAIG JOSEPH HASTIE ( DOB: Aug-1986 From: May-2023 )
Current Director: ANNE LANE ( DOB: Jul-1965 From: Nov-2006 )
Current Director: HARLEY HAMILTON MARSHALL ( DOB: Jul-1942 From: Aug-1989 )
Current Director: SUSAN VICTORIA MARSHALL ( DOB: May-1947 From: Aug-1989 )
Current Director: GREGORIE CHARLES MARSHALL ( DOB: Apr-1976 From: Apr-2011 )
Current Director: ANDREW CAMPBELL SUTHERLAND ( DOB: Jul-1960 From: Aug-2014 )
Current Secretary: SUSAN VICTORIA MARSHALL ( From: Aug-1989 )
Resigned Director: ANGUS JOHN GARRIOCH CRAIG ( DOB: Jun-1965 From: May-2003 To: Mar-2018 )
Resigned Director: ELAINE GREIG DALBY ( DOB: Sep-1957 From: Aug-1989 To: Apr-2003 )
Resigned Director: THOMAS JAMES GREENSHIELDS ( DOB: Oct-1975 From: Jul-2019 To: Apr-2020 )
Resigned Director: NORMAN HAMILTON ( From: Aug-1989 To: Apr-2003 )
Resigned Director: JOHN DALZIEL KER ( From: May-2003 To: Feb-2014 )
Resigned Director: GREGORY MALCOLM WATERS ( DOB: Nov-1965 From: Oct-2020 To: Jun-2023 )
Persons of Significant Control:
Mr Gregorie Charles Marshall, Ayr, Ayrshire, KA8 8AE: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-09-01)
Mr Harley Hamilton Marshall, Ayr, Ayrshire, KA8 8AE: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 5,362,678 | 3,486,756 | 0.0,0.0,5362678.0,3486756.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 2,498,064 | 3,182,856 | 0.0,0.0,2498064.0,3182856.0 | ||
| Fixed assets / Investments, fixed assets | 2,565,019 | 4,305 | 0.0,0.0,2565019.0,4305.0 | ||
| Fixed assets / Investment property | 299,595 | 299,595 | 0.0,0.0,299595.0,299595.0 | ||
| Current assets | 9,326,727 | 13,379,474 | 0.0,0.0,9326727.0,13379474.0 | ||
| Current assets / Total inventories | 4,258,531 | 6,159,940 | 0.0,0.0,4258531.0,6159940.0 | ||
| Current assets / Debtors | 3,869,870 | 6,072,080 | 0.0,0.0,3869870.0,6072080.0 | ||
| Current assets / Cash at bank and on hand | 1,198,326 | 1,147,454 | 0.0,0.0,1198326.0,1147454.0 | ||
| Net current assets (liabilities) | 4,033,621 | 7,959,170 | 0.0,0.0,4033621.0,7959170.0 | ||
| Total assets less current liabilities | 9,396,299 | 11,445,926 | 0.0,0.0,9396299.0,11445926.0 | ||
| Provisions for liabilities, balance sheet subtotal | 198,171 | 363,715 | 0.0,0.0,198171.0,363715.0 | ||
| Net assets (liabilities) | 7,368,524 | 9,245,034 | 0.0,0.0,7368524.0,9245034.0 | ||
| Equity / share capital and reserves | 7,714,646 | 7,622,698 | 7,368,524 | 9,245,034 | 7714646.0,7622698.0,7368524.0,9245034.0 |