PEEL PORTS LOGISTICS HUMBER LTD

Active Liverpool

Activities of head offices

2 employees website.com
Activities of head offices
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PEEL PORTS LOGISTICS HUMBER LTD

Activities of head offices

Founded 23 Nov 1984 Active Liverpool, United Kingdom 2 employees website.com
Activities of head offices

Previous Company Names

H.E.S. (U.K.) LIMITED 23 Nov 1984 — 31 Mar 2023
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Mar 2026 Next due 5 Mar 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £900 £0 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Maritime Centre Port Of Liverpool Liverpool Merseyside L21 1LA United Kingdom

Full company profile for PEEL PORTS LOGISTICS HUMBER LTD (01865998), an active company based in Liverpool, United Kingdom. Incorporated 23 Nov 1984. Activities of head offices. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£900.00

Turnover

N/A

Employees

2

Debt Ratio

90%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Peel Ports Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hes Beheer Bv

Ceased 17 Mar 2023

Ceased

Group Structure

Group Structure

PEEL PORTS LOGISTICS HUMBER LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
3 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Feb 2024Confirmation StatementConfirmation statement made on 19 Feb 2024 with no updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

3 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Feb 2024 Confirmation Statement

Confirmation statement made on 19 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with no updates

3 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 3 Jan 2026

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 19 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024

Confirmation statement made on 19 Feb 2024 with no updates

2 years ago on 19 Feb 2024