CompanyTrack
Sign Up Log In
P

PETER ALAN LIMITED

Active Leighton Buzzard

Real estate agencies

242 employees Website
Property, infrastructure and construction Residential development Real estate agencies
P

PETER ALAN LIMITED

Real estate agencies

Founded 12 Nov 1986 Active Leighton Buzzard, United Kingdom 242 employees peteralan.co.uk
Property, infrastructure and construction Residential development Real estate agencies
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £4.23M £361.00K 2023 year on year
Total assets £8.01M £434.00K 2023 year on year
Total Liabilities £3.78M £73.00K 2023 year on year
Charges 5
5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Office (Cwmbran)

6 N Walk, Cwmbran NP44 1PR

Office (Head Office)

Ty Croes Cwrlwys, Copthorne Way, Valegate Retail Park, Culverhouse Cross, Cardiff CF5 6EH

Telephone

0144 348 5600

Credit Report

Discover PETER ALAN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.65M

Decreased by £46.00k (-1%)

Net Assets

£4.23M

Increased by £361.00k (+9%)

Total Liabilities

£3.78M

Increased by £73.00k (+2%)

Turnover

£14.83M

Increased by £373.00k (+3%)

Employees

242

Debt Ratio

47%

Decreased by 2 (-4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

4 active 27 resigned
Status
Andrew John BarryDirectorBritishWales5525 Jul 2008Active
Christopher Ashley RosindaleDirectorBritishEngland4220 Jan 2025Active
Richard John TwiggSecretaryUnknownUnknown—30 Jul 2014Active
Richard John TwiggDirectorBritishUnited Kingdom6130 Jul 2014Active

Shareholders

Shareholders (4)

Connells Limited
88.5%
769,39519 Apr 2016
Principality Building Society
0.0%
019 Apr 2016
Principality Building Society
0.0%
019 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Connells Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON BUILDING SOCIETY united kingdom
PETER ALAN LIMITED Current Company
ALL WALES AUCTION / OCSIWN EIDDO CYMRU LIMITED united kingdom shares 25 to 50 percent
MARINA QUAY PROPERTIES LIMITED united kingdom shares 75 to 100 percent
MEAD PROPERTY MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent
PENTWYN PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTS & CO PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersTermination of Adrian Paul Scott as director on 2025-10-20View(1 page)
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Sept 2025AccountsAnnual accounts filedView(71 pages)
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
31 Oct 2025 Officers

Termination of Adrian Paul Scott as director on 2025-10-20

View Document(1 page)
2 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
2 Sept 2025 Accounts

Annual accounts filed

View Document(71 pages)
2 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(26 pages)

Recent Activity

Latest Activity

Termination of Adrian Paul Scott as director on 2025-10-20

3 months ago on 31 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 2 Sept 2025

Annual accounts filed

5 months ago on 2 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 2 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025