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Peel Ports Logistics Limited

Peel Ports Logistics Limited is an active company incorporated on 1 June 2000 with the registered office located in Liverpool, Merseyside. Peel Ports Logistics Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04006089
Private limited company
Age
25 years
Incorporated 1 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
England
Same address for the past 6 years
Telephone
01513556006
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1973
Peel Ports Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portia World Travel Limited
Jason Clark and Claudio Veritiero are mutual people.
Active
Eastport UK Cargo Handling Limited
Jason Clark and Claudio Veritiero are mutual people.
Active
PPL Humber Bulk Terminal Ltd
Jason Clark and Claudio Veritiero are mutual people.
Active
Seaforth Stevedoring Limited
Jason Clark and Claudio Veritiero are mutual people.
Active
PPL Humber Shipping Ltd
Jason Clark and Claudio Veritiero are mutual people.
Active
Peel Ports Logistics Humber Ltd
Claudio Veritiero and Jason Clark are mutual people.
Active
Seawing Landguard International Limited
Claudio Veritiero and Jason Clark are mutual people.
Active
Merlin Ports Limited
Jason Clark and Claudio Veritiero are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.2M
Increased by £4.2M (%)
Turnover
£14.4M
Increased by £1M (+7%)
Employees
50
Decreased by 21 (-30%)
Total Assets
£10.7M
Increased by £5.8M (+118%)
Total Liabilities
-£9M
Increased by £4.1M (+84%)
Net Assets
£1.7M
Increased by £1.7M (%)
Debt Ratio (%)
84%
Decreased by 15.89% (-16%)
Latest Activity
New Charge Registered
22 Days Ago on 20 Oct 2025
New Charge Registered
22 Days Ago on 20 Oct 2025
Charge Satisfied
26 Days Ago on 16 Oct 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr Jason Clark Appointed
1 Year 10 Months Ago on 8 Jan 2024
Lewis William Mcintyre Resigned
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Mr Lewis Mcintyre Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Statement of company's objects
Submitted on 28 Oct 2025
Memorandum and Articles of Association
Submitted on 28 Oct 2025
Resolutions
Submitted on 28 Oct 2025
Memorandum and Articles of Association
Submitted on 28 Oct 2025
Registration of charge 040060890002, created on 20 October 2025
Submitted on 21 Oct 2025
Registration of charge 040060890003, created on 20 October 2025
Submitted on 21 Oct 2025
Satisfaction of charge 1 in full
Submitted on 16 Oct 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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