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Peel L&P (Ports) Limited

Peel L&P (Ports) Limited is an active company incorporated on 1 August 2006 with the registered office located in Manchester, Greater Manchester. Peel L&P (Ports) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05892787
Private limited company
Age
19 years
Incorporated 1 August 2006
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (5 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (7 months remaining)
Last change occurred 5 months 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
0161 6298200
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1982
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 May 1966
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel L&P Developments Limited
James Whittaker, John Whittaker, and 4 more are mutual people.
Active
Princes Dock Development Company Limited
Steven Keith Underwood, James Whittaker, and 4 more are mutual people.
Active
Peel L&P Investment Properties Limited
Steven Keith Underwood, James Whittaker, and 4 more are mutual people.
Active
Peel L&P Real Estate (Properties) Limited
James Whittaker, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel L&P Land (Intermediate) Limited
James Whittaker, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel L&P Investments (Intermediate) Limited
James Whittaker, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel L&P (Ports No.3) Limited
James Whittaker, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel L&P Real Estate Developments Limited
James Whittaker, Christopher Eves, and 4 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
£692K
Increased by £490K (+243%)
Turnover
£1.72M
Decreased by £195K (-10%)
Employees
7
Increased by 2 (+40%)
Total Assets
£196.01M
Decreased by £17.95M (-8%)
Total Liabilities
-£17.64M
Decreased by £4.25M (-19%)
Net Assets
£178.37M
Decreased by £13.7M (-7%)
Debt Ratio (%)
9%
Decreased by 1.23% (-12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Christopher Eves Appointed
6 Months Ago on 19 May 2025
Mr John Peter Whittaker Appointed
6 Months Ago on 19 May 2025
Mark Whittaker Resigned
7 Months Ago on 6 May 2025
New Charge Registered
7 Months Ago on 24 Apr 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Peel L&P Land Holdings Limited (PSC) Resigned
7 Months Ago on 15 Apr 2025
Peel L&P Property Intermediate Limited (PSC) Appointed
7 Months Ago on 15 Apr 2025
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Nov 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Mr John Peter Whittaker 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
Registration of charge 058927870012, created on 24 April 2025
Submitted on 30 Apr 2025
Notification of Peel L&P Property Intermediate Limited as a person with significant control on 15 April 2025
Submitted on 24 Apr 2025
Repayment History
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