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PEEL L&P GAS AND OIL HOLDINGS LIMITED

Active Manchester

Dormant Company

0 employees
Dormant Company
P

PEEL L&P GAS AND OIL HOLDINGS LIMITED

Dormant Company

Founded 9 Jun 2014 Active Manchester, England 0 employees
Dormant Company
Accounts Submitted 25 Nov 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £3.00 £0.00 2024 year on year
Total Liabilities £2.00 £0.00 2024 year on year
Charges None No charges registered

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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 L&P GAS AND OIL HOLDINGS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

67%

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

3 active 6 resigned
Status
John Peter WhittakerDirectorBritishUnited Kingdom4325 Apr 2024Active
John WhittakerDirectorBritishIsle Of Man839 Jun 2014Active
Steven Keith UnderwoodDirectorBritishUnited Kingdom519 Jun 2014Active

Shareholders

Shareholders (2)

Ayrshire Power Holdings Limited
100.0%
111 Jun 2021
Peel L&p Group Limited
0.0%
011 Jun 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ayrshire Power Holdings Limited

United Kingdom

Active
Notified 29 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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

Christopher Eves

British

Active
Notified 6 Apr 2016
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

Ceased 29 Mar 2021

Ceased
See All Controllers

Group Structure

Group Structure

AYRSHIRE POWER HOLDINGS 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
PEEL L&P INVESTMENTS (U.K.) 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
PEEL LAND AND PROPERTY HOLDINGS 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 HOLDINGS (UK) LIMITED united kingdom
PEEL L&P GAS AND OIL HOLDINGS LIMITED Current Company
PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL L&P GAS AND OIL (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
25 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
25 Nov 2025AccountsAnnual accounts filedView(66 pages)
25 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with updatesView(3 pages)
25 Nov 2025 Other

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

View Document(3 pages)
25 Nov 2025 Other

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

View Document(1 page)
25 Nov 2025 Accounts

Annual accounts filed

View Document(66 pages)
25 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(11 pages)
11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with updates

View Document(3 pages)

Recent Activity

Latest Activity

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

2 months ago on 25 Nov 2025

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

2 months ago on 25 Nov 2025

Annual accounts filed

2 months ago on 25 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 25 Nov 2025

Confirmation statement made on 2025-06-11 with updates

8 months ago on 11 Jun 2025