MERSEY DOCKS PROPERTY HOLDINGS LIMITED

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 15 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £10.00 £0.00 2024 year on year

Total Liabilities £9.00 £0.00 2024 year on year

Charges 17

17 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£9.00

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 17 resigned

Show resigned officers

						Status
John Whittaker	Director	British	Isle Of Man	83	22 Sept 2005	Active
Mark Whittaker	Director	British	United Kingdom	56	9 Feb 2012	Active
Steven Keith Underwood	Director	British	United Kingdom	51	28 Apr 2008	Active

Shareholders

Shareholders (1)


Peel L&p Property (no.2) Limited	100.0%	1	Ordinary	27 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peel L&p Property (no.2) Limited

United Kingdom

Active

Notified 9 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Peel L&p (ports No.3) Limited

Ceased 8 Sept 2018

Ceased

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Group Structure

PEEL L&P PROPERTY (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P INVESTMENTS (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL LAND AND PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL HOLDINGS (LAND AND PROPERTY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P HOLDINGS (UK) LIMITED united kingdom

MERSEY DOCKS PROPERTY HOLDINGS LIMITED Current Company

MERSEY DOCKS PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRINCES DOCK HOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRINCES DOCK OFFICE NO.12 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRINCES DOCK OFFICE NO.8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRINCES DOCK OFFICE NO.9 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

17 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
15 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-15 with updates	View(3 pages)
11 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
27 Jun 2024	Officers	Change to director Mr John Whittaker on 2024-06-10	View(2 pages)
26 Jun 2024	Officers	Change to director Mr John Whittaker on 2024-06-10	View(2 pages)