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PEEL L&P HOLDINGS (UK) LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees Website
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
P

PEEL L&P HOLDINGS (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 7 Feb 2008 Active Manchester, England 0 employees peellandp.co.uk
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £594.34M £35.58M 2023 year on year
Total assets £1896.68M £85.40M 2023 year on year
Total Liabilities £1302.34M £49.82M 2023 year on year
Charges 4
2 outstanding 2 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

Telephone

0161 629 8427

Credit Report

Discover PEEL L&P HOLDINGS (UK) 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

£53.09M

Increased by £6.40M (+14%)

Net Assets

£594.34M

Increased by £35.58M (+6%)

Total Liabilities

£1302.34M

Increased by £49.82M (+4%)

Turnover

£150.52M

Increased by £61.05M (+68%)

Employees

N/A

Debt Ratio

69%

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

6 active 11 resigned
Status
Christopher EvesDirectorBritishIsle Of Man4019 May 2025Active
John Peter WhittakerDirectorBritishUnited Kingdom4319 May 2025Active
John WhittakerDirectorBritishIsle Of Man8326 Jun 2008Active
Mark WhitworthDirectorBritishUnited Kingdom593 May 2023Active
Matthew Paul ColtonDirectorBritishUnited Kingdom502 Aug 2023Active
Steven Keith UnderwoodDirectorBritishUnited Kingdom513 Jul 2008Active

Shareholders

Shareholders (1)

Peel L&p Group Limited
100.0%
406,259,70711 Feb 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Christopher Eves

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB June 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Whittaker

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB March 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Sheila Greenwood

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB February 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

PEEL L&P HOLDINGS (UK) LIMITED Current Company
GATEWAY EAST FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent
MIDDLE WAREHOUSE RESIDENTIAL 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 HABITATS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL L&P HOLDINGS (OVERSEAS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL L&P (I TOPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL L&P TRADING AND DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL NRE SOLAR PV (DSA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL NRE SOLAR PV (LJLA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL PROPERTY (PARTNERSHIPS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL WIND FARMS (MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORT SALFORD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTOS FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAFFORD WATERS FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIRRAL WATERS FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIRRAL WATERS HOLDINGS NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(66 pages)
28 May 2025OfficersAppointment of Mr John Peter Whittaker as director on 2025-05-19View(2 pages)
28 May 2025OfficersAppointment of Christopher Eves as director on 2025-05-19View(2 pages)
17 Apr 2025MortgageMortgage Satisfy Charge FullView(4 pages)
17 Apr 2025MortgageMortgage Satisfy Charge FullView(4 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(66 pages)
28 May 2025 Officers

Appointment of Mr John Peter Whittaker as director on 2025-05-19

View Document(2 pages)
28 May 2025 Officers

Appointment of Christopher Eves as director on 2025-05-19

View Document(2 pages)
17 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
17 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 30 Sept 2025

Appointment of Mr John Peter Whittaker as director on 2025-05-19

8 months ago on 28 May 2025

Appointment of Christopher Eves as director on 2025-05-19

8 months ago on 28 May 2025

Mortgage Satisfy Charge Full

10 months ago on 17 Apr 2025

Mortgage Satisfy Charge Full

10 months ago on 17 Apr 2025