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Peel L&P Holdings (Overseas) Limited

Peel L&P Holdings (Overseas) Limited is an active company incorporated on 7 February 2008 with the registered office located in Manchester, Greater Manchester. Peel L&P Holdings (Overseas) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06497121
Private limited company
Age
17 years
Incorporated 7 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (2 months remaining)
Last change occurred 4 years 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 Isle Of Man • Born in Mar 1942
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in Isle Of Man • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Land And Property Investments Plc
Matthew Paul Colton, Mark Whittaker, and 4 more are mutual people.
Active
Peel South East Limited
Matthew Paul Colton, Mark Whittaker, and 4 more are mutual people.
Active
Peel L&P Overseas Limited
John Peter Whittaker, Matthew Paul Colton, and 4 more are mutual people.
Active
Peel L&P Investment Properties Limited
Christopher Eves, John Peter Whittaker, and 4 more are mutual people.
Active
Peel Advertising Limited
Christopher Eves, John Peter Whittaker, and 4 more are mutual people.
Active
Trafford Palazzo Limited
Christopher Eves, John Peter Whittaker, and 4 more are mutual people.
Active
Peel L&P Real Estate (Properties) Limited
Steven Keith Underwood, Christopher Eves, and 4 more are mutual people.
Active
Peel Investments (Gloucester) Limited
John Whittaker, Steven Keith Underwood, 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
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£42.84M
Increased by £1.69M (+4%)
Total Liabilities
-£5.06M
Increased by £185K (+4%)
Net Assets
£37.78M
Increased by £1.51M (+4%)
Debt Ratio (%)
12%
Decreased by 0.04% (-0%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 17 Nov 2025
Mr John Peter Whittaker Appointed
6 Months Ago on 19 May 2025
Christopher Eves Appointed
6 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Nov 2024
Mr John Whittaker Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Mr John Whittaker Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 20 Nov 2023
John Alexander Schofield Resigned
2 Years 2 Months Ago on 30 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Nov 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 28 May 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 28 May 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Nov 2024
Repayment History
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