PEEL LAND AND PROPERTY HOLDINGS LIMITED

Accounts Submitted 21 Oct 2025

Confirmation Statement Submitted 27 Jan 2025

Net assets £267.20M £22.12M 2024 year on year

Total assets £667.32M £2.33M 2024 year on year

Total Liabilities £400.12M £24.45M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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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 (2013–2024)

Cash in Bank

N/A

Net Assets

£267.20M

Decreased by £22.12M (-8%)

Total Liabilities

£400.12M

Increased by £24.45M (+7%)

Turnover

N/A

Employees

Debt Ratio

60%

Increased by 4 (+7%)

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

6 active 11 resigned

Show resigned officers

						Status
Christopher Eves	Director	British	Isle Of Man	40	19 May 2025	Active
John Peter Whittaker	Director	British	United Kingdom	43	19 May 2025	Active
John Whittaker	Director	British	Isle Of Man	83	14 Mar 2006	Active
Mark Whitworth	Director	British	United Kingdom	59	3 May 2023	Active
Matthew Paul Colton	Director	British	United Kingdom	50	2 Aug 2023	Active
Steven Keith Underwood	Director	British	United Kingdom	51	30 Oct 2007	Active

Shareholders

Shareholders (1)


Peel Holdings (land And Property) Limited	100.0%	324,870,885	Ordinary	25 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peel Holdings (land And Property) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

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 LAND AND PROPERTY HOLDINGS LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Accounts	Annual accounts filed	View(66 pages)
21 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
21 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
21 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(28 pages)
28 May 2025	Officers	Appointment of Christopher Eves as director on 2025-05-19	View(2 pages)