PEEL HALL FARM (WARRINGTON) MANAGEMENT COMPANY LIMITED

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 16 Dec 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

301 Bridgewater Place Birchwood Warrington WA3 6XF England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 2 resigned

Show resigned officers

						Status
Martin James Foster	Director	British	England	48	8 Dec 2022	Active
Zachary Samuel Worthington	Director	British	United Kingdom	37	21 Aug 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peel Hall Jv Llp

United Kingdom

Active

Notified 14 Aug 2025

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ian Edward Hilliker

Ceased 11 Mar 2024

Ceased

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Group Structure

PEEL HALL JV LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TORUS62 DEVELOPMENTS LIMITED united kingdom

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent

COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY GROUP PLC united kingdom

PEEL HALL FARM (WARRINGTON) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-07 with no updates	View(3 pages)
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
22 Aug 2025	Officers	Termination of Gemma Louise Hardy as director on 2025-08-15	View(1 page)
22 Aug 2025	Officers	Appointment of Mr Zachary Samuel Worthington as director on 2025-08-21	View(2 pages)
20 Aug 2025	Persons With Significant Control	Peel Hall Jv Llp notified as a person with significant control	View(2 pages)