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PEEL LAMP PROPERTIES LIMITED

Active Manchester

Dormant Company

4 employees
Dormant Company
P

PEEL LAMP PROPERTIES LIMITED

Dormant Company

Founded 2 Jun 1988 Active Manchester, England 4 employees
Dormant Company
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £-292.82K £0.00 2024 year on year
Total assets £0.00
Total Liabilities £292.82K £0.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover PEEL LAMP PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£292.82k

Total Liabilities

£292.82k

Turnover

N/A

Employees

4

Debt Ratio

N/A

See 10 Year Full Financials

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

Officers

4 active 23 resigned
Status
Jennifer RaiaDirectorBritishUnited Kingdom381 Oct 2025Active
John Peter WhittakerDirectorBritishUnited Kingdom431 Sept 2023Active
Steven Keith UnderwoodDirectorBritishUnited Kingdom5131 Mar 2009Active
Tarmac Directors (uk) LimitedCorporate-directorUnited KingdomUnknown—13 Oct 2020Active

Shareholders

Shareholders (2)

Tarmac Properties Limited
50.0%
5024 Jan 2020
Peel L&p Investments (south) Limited
50.0%
5024 Jan 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peel L&p Investments (south) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tarmac Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

TARMAC PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL L&P INVESTMENTS (SOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL L&P PROPERTY (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TRADING 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
TARMAC HOLDINGS 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
CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) 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
CRH PLC republic of ireland
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
PEEL LAMP PROPERTIES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersTermination of Ruth Sarah Button as director on 2025-10-01View(1 page)
20 Oct 2025OfficersAppointment of Ms Jennifer Raia as director on 2025-10-01View(2 pages)
31 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-27 with no updatesView(3 pages)
20 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
20 Oct 2025 Officers

Termination of Ruth Sarah Button as director on 2025-10-01

View Document(1 page)
20 Oct 2025 Officers

Appointment of Ms Jennifer Raia as director on 2025-10-01

View Document(2 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(6 pages)
27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-27 with no updates

View Document(3 pages)
20 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(6 pages)

Recent Activity

Latest Activity

Termination of Ruth Sarah Button as director on 2025-10-01

3 months ago on 20 Oct 2025

Appointment of Ms Jennifer Raia as director on 2025-10-01

3 months ago on 20 Oct 2025

Annual accounts made up to 2025-03-31

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-01-27 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Nov 2024