CompanyTrack
P

PEEL L&P HOLDINGS (OVERSEAS) LIMITED

Active Manchester

Activities of other holding companies n.e.c.

4 employees
Activities of other holding companies n.e.c.
P

PEEL L&P HOLDINGS (OVERSEAS) LIMITED

Activities of other holding companies n.e.c.

Founded 7 Feb 2008 Active Manchester, England 4 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 7 Feb 2025
Net assets £36.27M £1.33M 2024 year on year
Total assets £41.14M £1.58M 2024 year on year
Total Liabilities £4.87M £248.00K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover PEEL L&P HOLDINGS (OVERSEAS) LIMITED's Credit Score, limit, and payment likelihood.

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 (2016–2024)

Cash in Bank

£1.00k

Net Assets

£36.27M

Increased by £1.33M (+4%)

Total Liabilities

£4.87M

Increased by £248.00k (+5%)

Turnover

N/A

Employees

4

Debt Ratio

12%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,000,000 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 201415,000,000£15.00m£1

Officers

Officers

7 active 10 resigned
Status
Christopher EvesDirectorBritishIsle Of Man4019 May 2025Active
John Peter WhittakerDirectorBritishUnited Kingdom4319 May 2025Active
John WhittakerDirectorBritishIsle Of Man8326 Jun 2008Active
Mark WhittakerDirectorBritishUnited Kingdom561 Feb 2021Active
Mark WhitworthDirectorBritishUnited Kingdom593 May 2023Active
Matthew Paul ColtonDirectorBritishUnited Kingdom502 Aug 2023Active
Steven Keith UnderwoodDirectorBritishUnited Kingdom513 Jul 2008Active

Shareholders

Shareholders (1)

Peel L&p Holdings (uk) Limited
100.0%
44,000,0028 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peel L&p Holdings (uk) 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

Group Structure

Group Structure

PEEL L&P HOLDINGS (OVERSEAS) LIMITED Current Company
PEEL L&P OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
17 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
17 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
17 Nov 2025AccountsAnnual accounts filedView(66 pages)
28 May 2025OfficersAppointment of Mr John Peter Whittaker as director on 2025-05-19View(2 pages)
17 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

17 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

17 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

17 Nov 2025 Accounts

Annual accounts filed

28 May 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 17 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 17 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 17 Nov 2025

Annual accounts filed

3 months ago on 17 Nov 2025

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

8 months ago on 28 May 2025