CompanyTrack
P

PEEL QUAYS WHARFSIDE LIMITED

Active Manchester

Other letting and operating of own or leased real estate

0 employees Website
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
P

PEEL QUAYS WHARFSIDE LIMITED

Other letting and operating of own or leased real estate

Founded 8 Sept 2008 Active Manchester, England 0 employees peelland.co.uk
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 26 Nov 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £33.00K £21.00K 2024 year on year
Total assets £33.00K £30.00K 2024 year on year
Total Liabilities £0.00 £9.00K 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 QUAYS WHARFSIDE 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 (2021–2024)

Cash in Bank

£21.00k

Decreased by £10.00k (-32%)

Net Assets

£33.00k

Decreased by £21.00k (-39%)

Total Liabilities

N/A

Decreased by £9.00k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

Decreased by 14 (-100%)

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 10,692,360 Shares £10.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 May 202010,692,360£10.69m£1

Officers

Officers

5 active 8 resigned
Status
John WhittakerDirectorBritishIsle Of Man8325 Sept 2008Active
Mark WhitworthDirectorBritishUnited Kingdom593 May 2023Active
Matthew Paul ColtonDirectorBritishUnited Kingdom502 Aug 2023Active
Stephen John WildDirectorBritishUnited Kingdom551 Feb 2021Active
Steven Keith UnderwoodDirectorBritishUnited Kingdom5125 Sept 2008Active

Shareholders

Shareholders (1)

Peel Quays Wharfside (holdings) Limited
100.0%
10,692,3622 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peel Land Group Uk Limited

United Kingdom

Active
Notified 31 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peel Quays Wharfside (holdings) Limited

Ceased 31 Jul 2025

Ceased

Group Structure

Group Structure

PEEL QUAYS WHARFSIDE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
26 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
26 Nov 2025AccountsAnnual accounts filedView(30 pages)
26 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
16 Oct 2025Persons With Significant ControlCessation of Peel Quays Wharfside (Holdings) Limited as a person with significant control on 2025-07-31View(1 page)
26 Nov 2025 Other

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

26 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

26 Nov 2025 Accounts

Annual accounts filed

26 Nov 2025 Other

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

16 Oct 2025 Persons With Significant Control

Cessation of Peel Quays Wharfside (Holdings) Limited as a person with significant control on 2025-07-31

Recent Activity

Latest Activity

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

2 months ago on 26 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 26 Nov 2025

Annual accounts filed

2 months ago on 26 Nov 2025

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

2 months ago on 26 Nov 2025

Cessation of Peel Quays Wharfside (Holdings) Limited as a person with significant control on 2025-07-31

4 months ago on 16 Oct 2025