PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED

Accounts Submitted 27 Oct 2025

Confirmation Statement Submitted 14 Nov 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 10

10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA United Kingdom

Credit Report

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Mutual Companies

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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 (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

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

Officers

3 active 23 resigned

Show resigned officers

						Status
John Whittaker	Director	British	Isle Of Man	83	22 Sept 2005	Active
Mark Whittaker	Director	British	United Kingdom	56	9 Feb 2012	Active
Steven Keith Underwood	Director	British	United Kingdom	51	10 Jul 2008	Active

Shareholders

Shareholders (1)


Mersey Docks Property Holdings Limited	100.0%	1	Ordinary	12 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mersey Docks Property Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MERSEY DOCKS PROPERTY 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

PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Current Company

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-14 with no updates	View(3 pages)
27 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
19 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
14 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-14 with no updates	View(3 pages)
26 Jun 2024	Officers	Change to director Mr John Whittaker on 2024-06-10	View(2 pages)