CompanyTrack
P

PEEL LOGISTICS MANAGEMENT LIMITED

Active London

Management of real estate on a fee or contract basis

34 employees Website
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
P

PEEL LOGISTICS MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 10 Jun 2015 Active London, England 34 employees plproperty.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 18 Dec 2024
Net assets £10.56M £8.17M 2023 year on year
Total assets £13.00M £9.75M 2023 year on year
Total Liabilities £2.44M £1.57M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

12 Golden Square London W1F 9JE England

Office (London)

32 Brook St, London W1K 5DL

Credit Report

Discover PEEL LOGISTICS MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2023)

Cash in Bank

£9.63M

Decreased by £10.79M (-53%)

Net Assets

£10.56M

Decreased by £8.17M (-44%)

Total Liabilities

£2.44M

Decreased by £1.57M (-39%)

Turnover

£9.21M

Decreased by £9.72M (-51%)

Employees

34

Increased by 7 (+26%)

Debt Ratio

19%

Increased by 1 (+6%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,390,000 Shares £1.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 2018695,000£695k£1
9 Jan 2018695,000£695k£1

Officers

Officers

8 active 10 resigned
Status
Brendan Paul JonesDirectorAustralianUnited Kingdom413 Feb 2025Active
Ivanhoe Cambridge Holdings Uk LimitedCorporate-directorUnited KingdomUnknown29 Jun 2021Active
James Edward Bechely-crundallDirectorBritishEngland3811 Jan 2023Active
Jeremy Guy GreenlandDirectorBritishUnited Kingdom5626 Aug 2016Active
John Peter WhittakerDirectorBritishUnited Kingdom437 Mar 2025Active
Neil Michael Osmond DickinsonDirectorEnglishEngland5126 Aug 2016Active
Stanislas Marie-luc HenryDirectorFrenchFrance6029 Jun 2021Active
Steven Keith UnderwoodDirectorBritishUnited Kingdom5110 Jun 2015Active

Shareholders

Shareholders (8)

Peel L&p Logistics (iom) Limited
49.9%
695,00013 Nov 2023
Peel L&p Logistics (iom) Limited
0.1%
1,00013 Nov 2023
Neil Michael Osmond Dickinson
0.0%
26713 Nov 2023

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Christopher Eves

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB June 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John Whittaker

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB March 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Sheila Greenwood

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB February 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Macquarie International Limited

United Kingdom

Active
Notified 3 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Macquarie (uk) Group Services Limited

Ceased 3 Jul 2020

Ceased

Group Structure

Group Structure

PEEL LOGISTICS MANAGEMENT LIMITED Current Company
MK MANCO (UK) LIMITED united kingdom significant influence or control
PEEL LOGISTICS ADVISOR LLP united kingdom significant influence or control limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersChange to director Mr Neil Michael Osmond Dickinson on 2017-04-01View(2 pages)
8 Dec 2025OfficersTermination of Stanislas Marie-Luc Henry as director on 2025-12-05View(1 page)
8 Dec 2025OfficersAppointment of Mr Ajaypal Singh Phull as director on 2025-12-05View(2 pages)
27 Nov 2025OfficersChange to director Mr Neil Michael Osmond Dickinson on 2025-11-27View(2 pages)
12 Mar 2025OfficersTermination of James Whittaker as director on 2025-03-07View(1 page)
15 Dec 2025 Officers

Change to director Mr Neil Michael Osmond Dickinson on 2017-04-01

8 Dec 2025 Officers

Termination of Stanislas Marie-Luc Henry as director on 2025-12-05

8 Dec 2025 Officers

Appointment of Mr Ajaypal Singh Phull as director on 2025-12-05

27 Nov 2025 Officers

Change to director Mr Neil Michael Osmond Dickinson on 2025-11-27

12 Mar 2025 Officers

Termination of James Whittaker as director on 2025-03-07

Recent Activity

Latest Activity

Change to director Mr Neil Michael Osmond Dickinson on 2017-04-01

2 months ago on 15 Dec 2025

Termination of Stanislas Marie-Luc Henry as director on 2025-12-05

2 months ago on 8 Dec 2025

Appointment of Mr Ajaypal Singh Phull as director on 2025-12-05

2 months ago on 8 Dec 2025

Change to director Mr Neil Michael Osmond Dickinson on 2025-11-27

2 months ago on 27 Nov 2025

Termination of James Whittaker as director on 2025-03-07

11 months ago on 12 Mar 2025