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H. Peel & Sons Limited
H. Peel & Sons Limited is an active company incorporated on 26 January 1990 with the registered office located in Dewsbury, West Yorkshire. H. Peel & Sons Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02463540
Private limited company
Age
35 years
Incorporated
26 January 1990
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
26 January 2025
(9 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about H. Peel & Sons Limited
Contact
Update Details
Address
Dewlon House
Cannon Way Mill Street West
Dewsbury
West Yorkshire
WF13 1XL
Same address for the past
19 years
Companies in WF13 1XL
Telephone
01924469595
Email
Available in Endole App
Website
Hpeel.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Peter Davies
Director • British • Lives in UK • Born in May 1966
Steven Mark Roberts
Director • British • Lives in England • Born in Apr 1966
Thomas Edward Hayes
Director • Finance Director • British • Lives in England • Born in Oct 1978
Russell John Crowther
Director • Managing Director • British • Lives in England • Born in Nov 1968
Mrs Wendy ANN Edgell
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Springs Roofing Limited
Thomas Edward Hayes, John Peter Davies, and 1 more are mutual people.
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Jennings Roofing Limited
Thomas Edward Hayes, John Peter Davies, and 1 more are mutual people.
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Alcor Handling Solutions Limited
Thomas Edward Hayes, John Peter Davies, and 1 more are mutual people.
Active
MGM Ltd
Thomas Edward Hayes, John Peter Davies, and 1 more are mutual people.
Active
Isoler Ltd
Thomas Edward Hayes, John Peter Davies, and 1 more are mutual people.
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Wensley Roofing Limited
Thomas Edward Hayes, John Peter Davies, and 1 more are mutual people.
Active
J Lister Electrical Limited
Steven Mark Roberts, Thomas Edward Hayes, and 1 more are mutual people.
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Northern Bear (Safety) Limited
Steven Mark Roberts, Thomas Edward Hayes, and 1 more are mutual people.
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Brands
Arcas Building Solutions
Arcas Building Solutions is a building contractor based in the North, specialising in a range of construction services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£375.21K
Increased by £318.86K (+566%)
Turnover
£1.53M
Decreased by £757.09K (-33%)
Employees
10
Increased by 2 (+25%)
Total Assets
£2.88M
Decreased by £14.03K (-0%)
Total Liabilities
-£1.48M
Increased by £1.14M (+331%)
Net Assets
£1.4M
Decreased by £1.15M (-45%)
Debt Ratio (%)
51%
Increased by 39.57% (+333%)
See 10 Year Full Financials
Latest Activity
Russell John Crowther Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Thomas Edward Hayes Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Keith Soulsby Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mr John Peter Davies Appointed
1 Year 9 Months Ago on 18 Jan 2024
Jeff Matthew Baryshnik Resigned
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Get Credit Report
Discover H. Peel & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Russell John Crowther as a director on 6 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of Thomas Edward Hayes as a director on 1 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Termination of appointment of Keith Soulsby as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Appointment of Mr John Peter Davies as a director on 18 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Jeff Matthew Baryshnik as a director on 15 November 2023
Submitted on 16 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
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Repayment History
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