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Peel L&P Investments (North) Limited

Peel L&P Investments (North) Limited is an active company incorporated on 10 February 1923 with the registered office located in Manchester, Greater Manchester. Peel L&P Investments (North) Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00187724
Private limited company
Age
102 years
Incorporated 10 February 1923
Size
Unreported
Confirmation
Submitted
Dated 20 October 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 5 years
Telephone
01616298200
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • British • Lives in UK • Born in May 1966
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in Isle Of Man • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital World Centre Limited
Stephen John Wild, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel Quays Management Limited
Matthew Paul Colton, Stephen John Wild, and 3 more are mutual people.
Active
Peel L&P Investments (Intermediate) Limited
Matthew Paul Colton, Stephen John Wild, and 3 more are mutual people.
Active
Peel Quays Wharfside (Holdings) Limited
Matthew Paul Colton, Stephen John Wild, and 3 more are mutual people.
Active
Peel Quays Services (Holdings) Limited
Matthew Paul Colton, Stephen John Wild, and 3 more are mutual people.
Active
Peel Quays Management (Holdings) Limited
Stephen John Wild, Matthew Paul Colton, and 3 more are mutual people.
Active
Peel Quays Digital (Holdings) Limited
Stephen John Wild, Matthew Paul Colton, and 3 more are mutual people.
Active
Peel Quays Digital Limited
Stephen John Wild, Matthew Paul Colton, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3K
Decreased by £19K (-86%)
Turnover
£4.72M
Increased by £30K (+1%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£527.51M
Increased by £45.18M (+9%)
Total Liabilities
-£69.49M
Increased by £1.01M (+1%)
Net Assets
£458.02M
Increased by £44.18M (+11%)
Debt Ratio (%)
13%
Decreased by 1.03% (-7%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Christopher Eves Appointed
6 Months Ago on 19 May 2025
Mark Whittaker Resigned
7 Months Ago on 6 May 2025
James Whittaker Resigned
7 Months Ago on 6 May 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
New Charge Registered
7 Months Ago on 15 Apr 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 25 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 25 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 25 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Mark Whittaker as a director on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of James Whittaker as a director on 6 May 2025
Submitted on 6 May 2025
Satisfaction of charge 001877240122 in full
Submitted on 17 Apr 2025
Satisfaction of charge 001877240120 in full
Submitted on 17 Apr 2025
Repayment History
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