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Peel South East Limited

Peel South East Limited is an active company incorporated on 15 September 1926 with the registered office located in Manchester, Greater Manchester. Peel South East Limited was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00216214
Private limited company
Age
99 years
Incorporated 15 September 1926
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 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
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Contact Update Details
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
United Kingdom
Same address for the past 5 years
Telephone
01616298200
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
John Whittaker
Director • Director • British • Lives in UK • Born in Aug 1982
Mr Matthew Paul Colton
Secretary • Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
Mark Whittaker
Director • British • Lives in UK • Born in Aug 1969
Christopher Eves
Director • British • Lives in Isle Of Man • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Land And Property Investments Plc
John Peter Whittaker, Christopher Eves, and 4 more are mutual people.
Active
Peel L&P Overseas Limited
Christopher Eves, John Peter Whittaker, and 4 more are mutual people.
Active
Peel L&P Investment Properties Limited
Steven Keith Underwood, John Whittaker, and 4 more are mutual people.
Active
Peel Advertising Limited
Steven Keith Underwood, John Whittaker, and 4 more are mutual people.
Active
Trafford Palazzo Limited
John Whittaker, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel L&P Real Estate (Properties) Limited
John Whittaker, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel Investments (Gloucester) Limited
John Whittaker, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel L&P Investments (Intermediate) Limited
John Whittaker, Steven Keith Underwood, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.73M
Increased by £2.73M (+91033%)
Turnover
£13.76M
Increased by £2.49M (+22%)
Employees
7
Increased by 1 (+17%)
Total Assets
£446.67M
Increased by £6.84M (+2%)
Total Liabilities
-£147.54M
Decreased by £2.13M (-1%)
Net Assets
£299.13M
Increased by £8.97M (+3%)
Debt Ratio (%)
33%
Decreased by 1% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Christopher Eves Appointed
6 Months Ago on 19 May 2025
Mr John Peter Whittaker Appointed
6 Months Ago on 19 May 2025
Charge Satisfied
6 Months Ago on 13 May 2025
Charge Satisfied
6 Months Ago on 13 May 2025
Charge Satisfied
6 Months Ago on 13 May 2025
Charge Satisfied
6 Months Ago on 13 May 2025
James Whittaker Resigned
7 Months Ago on 6 May 2025
Peel L&P Investments Holdings Limited (PSC) Resigned
7 Months Ago on 15 Apr 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 31 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 31 Oct 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Satisfaction of charge 208 in full
Submitted on 13 May 2025
Satisfaction of charge 207 in full
Submitted on 13 May 2025
Satisfaction of charge 209 in full
Submitted on 13 May 2025
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Repayment History
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