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Peel Airports (Liverpool) Limited

Peel Airports (Liverpool) Limited is an active company incorporated on 18 May 1989 with the registered office located in Manchester, Greater Manchester. Peel Airports (Liverpool) Limited was registered 36 years ago.
Status
Active
Active since 35 years ago
Company No
02385999
Private limited company
Age
36 years
Incorporated 18 May 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
0161 6298263
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Land And Property Investments Plc
Steven Keith Underwood, Christopher Eves, and 2 more are mutual people.
Active
Peel L&P Investments (North) Limited
Steven Keith Underwood, Christopher Eves, and 2 more are mutual people.
Active
Peel South East Limited
Steven Keith Underwood, Christopher Eves, and 2 more are mutual people.
Active
Peel L&P Developments Limited
Steven Keith Underwood, Christopher Eves, and 2 more are mutual people.
Active
Manchester Ship Canal Developments Limited
Steven Keith Underwood, Matthew Paul Colton, and 2 more are mutual people.
Active
Seaforth Windfarm Limited
Steven Keith Underwood, Stephen John Wild, and 2 more are mutual people.
Active
Princes Dock Development Company Limited
Steven Keith Underwood, Christopher Eves, and 2 more are mutual people.
Active
Peel L&P Investment Properties Limited
Steven Keith Underwood, James Whittaker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24K
Same as previous period
Employees
3
Same as previous period
Total Assets
£43.57M
Increased by £3.71M (+9%)
Total Liabilities
-£2.34M
Increased by £742K (+47%)
Net Assets
£41.23M
Increased by £2.97M (+8%)
Debt Ratio (%)
5%
Increased by 1.36% (+34%)
Latest Activity
Christopher Eves Appointed
3 Months Ago on 19 May 2025
James Whittaker Resigned
4 Months Ago on 6 May 2025
Mr Stephen John Wild Appointed
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 17 Apr 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of James Whittaker as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr Stephen John Wild as a director on 6 May 2025
Submitted on 6 May 2025
Registration of charge 023859990004, created on 15 April 2025
Submitted on 25 Apr 2025
Registration of charge 023859990003, created on 15 April 2025
Submitted on 17 Apr 2025
Satisfaction of charge 023859990002 in full
Submitted on 17 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Nov 2024
Repayment History
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