PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 11 Jul 2025

Net assets £1.00 £0.00 2025 year on year

Total assets £2.00 £0.00 2025 year on year

Total Liabilities £1.00 £0.00 2025 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 OUTLETS (GLASGOW HARBOUR) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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 allotments and capital structure

1 Allotment 750,143 Shares £750k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Jul 2025	ORDINARY	750,143	£750k	£1

Officers

5 active 6 resigned

Show resigned officers

						Status
Christopher Eves	Director	British	Isle Of Man	40	19 May 2025	Active
John Peter Whittaker	Director	British	United Kingdom	43	19 May 2025	Active
John Whittaker	Director	British	Isle Of Man	83	29 Jul 2015	Active
Mark Whittaker	Director	British	United Kingdom	56	16 Nov 2016	Active
Steven Keith Underwood	Director	British	United Kingdom	51	29 Jul 2015	Active

Shareholders

Shareholders (1)


Peel Retail And Leisure Group Limited	100.0%	1	Ordinary	11 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Peel L&p Holdings (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

Christopher Eves

Ceased 31 Jul 2025

Ceased

John Whittaker

Ceased 31 Jul 2025

Ceased

Sheila Greenwood

Ceased 31 Jul 2025

Ceased

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Group Structure

PEEL L&P HOLDINGS (UK) LIMITED united kingdom

PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Current Company

GLASGOW HARBOUR OUTLET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Persons With Significant Control	Cessation of John Whittaker as a person with significant control on 2025-07-31	View(1 page)
16 Oct 2025	Persons With Significant Control	Peel L&P Holdings (Uk) Limited notified as a person with significant control	View(2 pages)
16 Oct 2025	Persons With Significant Control	Cessation of Christopher Eves as a person with significant control on 2025-07-31	View(1 page)
16 Oct 2025	Persons With Significant Control	Cessation of Sheila Greenwood as a person with significant control on 2025-07-31	View(1 page)
7 Aug 2025	Resolution	Resolutions	View(1 page)