# Peacock Engineering Limited

## Details

- **Company number:** [07058045](https://find-and-update.company-information.service.gov.uk/company/07058045)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2009
- **Registered office:** 3C CLIFFORD COURT, COOPER WAY, CARLISLE, CA3 0JG
- **Nature of business:** [62030](/sic/62030) Computer facilities management activities, [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Naviam Acquisition Corp Ltd](/group/53090) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Stephen | director | 27 Oct 2009 | 7 Dec 2009 |
| WALKER, Roger Neil | director | 1 Jan 2011 | 19 Jul 2023 |
| KNAPP, Michael William | director | 1 Dec 2009 | 19 Jul 2023 |
| CAMBRIDGE, Alan John | director | 27 Nov 2009 | 19 Jul 2023 |
| DONALDSON, Richard Daniel Gil | director | 19 Jul 2023 | 31 Dec 2025 |
| DEADMAN, Matthew Pierre | director | 19 Jul 2023 | 31 Dec 2025 |
| FIRTH, Samantha Louisa Margaret | director | 19 Jul 2023 | 31 Dec 2025 |
| FIRTH, Samantha Louisa Margaret | secretary | 19 Jul 2023 | 31 Dec 2025 |
| HUGHES, Robin James Keightley | director | 21 May 2026 |  |
| GARTHWAITE, Oliver Julian | director | 19 Jul 2023 |  |
| FRIDLUND, Henrik Claes Anders | director | 19 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan John Cambridge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jul 2023 |
| Mr Roger Neil Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jul 2023 |
| Mr Michael William Knapp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jul 2023 |
| Galanthus Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£561,050 | £411,350 | 1 |
| 30 Jun 2023 | £2,206,166 | £2,729,512 | 56 |
| 31 Mar 2022 | £990,424 | £1,645,579 | 38 |
| 31 Mar 2021 | £748,298 | £1,620,774 | 33 |
| 31 Mar 2020 | £1,250,213 | £1,835,348 | 28 |
| 31 Mar 2019 | £1,133,611 | £1,681,045 | 27 |
| 31 Mar 2018 | £1,063,603 | £628,272 | 10 |
| 31 Mar 2017 | £1,166,231 | £966,799 | 10 |
| 31 Mar 2016 | £1,021,029 | £637,074 | - |
| 31 Mar 2014 | £898,901 | £636,473 | - |



## Owned by

Peacock Engineering Limited → [Galanthus Group Holdings Limited](/company/13868738) → [Naviam Investments Limited](/company/13867057) → [Naviam Acquisition Corp Ltd](/company/13355220)




## Directors' other companies

- [FRIDLUND, Henrik Claes Anders](/person/6332956) - director at [Galanthus Group Holdings Limited](/company/13868738)
- [FRIDLUND, Henrik Claes Anders](/person/6332956) - director at [Love Your Assets With Iot Limited](/company/13177517)
- [FRIDLUND, Henrik Claes Anders](/person/6332956) - director at [Galanthus Partners Ltd](/company/12586862)
- [FRIDLUND, Henrik Claes Anders](/person/6332956) - director at [Naviam Technologies Limited](/company/02899728)
- [GARTHWAITE, Oliver Julian](/person/7502703) - director at [Galanthus Group Holdings Limited](/company/13868738)
- [HUGHES, Robin James Keightley](/person/7502701) - director at [Love Your Assets With Iot Limited](/company/13177517)
- [HUGHES, Robin James Keightley](/person/7502701) - director at [Galanthus Group Holdings Limited](/company/13868738)