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Peel Leisure Operations No.1 Limited

Peel Leisure Operations No.1 Limited is an active company incorporated on 4 September 2008 with the registered office located in Manchester, Greater Manchester. Peel Leisure Operations No.1 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06689732
Private limited company
Age
17 years
Incorporated 4 September 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 5 years
Telephone
01616298200
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • British • Lives in UK • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Land And Property Investments Plc
John Whittaker, Steven Keith Underwood, and 2 more are mutual people.
Active
Peel South East Limited
John Whittaker, Steven Keith Underwood, and 2 more are mutual people.
Active
Peel L&P Developments Limited
John Whittaker, Steven Keith Underwood, and 2 more are mutual people.
Active
Peel L&P Developments (U.K.) Limited
John Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Peel L&P Securities (S.W.) Limited
Steven Keith Underwood, John Whittaker, and 1 more are mutual people.
Active
Protos Developments Limited
Steven Keith Underwood, John Whittaker, and 1 more are mutual people.
Active
Peel L&P Investments (N.W.) Limited
John Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Peel L&P Overseas Limited
Steven Keith Underwood, John Whittaker, and 2 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
£41.02K
Decreased by £14.26K (-26%)
Turnover
£3.79M
Decreased by £104.86K (-3%)
Employees
25
Increased by 2 (+9%)
Total Assets
£546.71K
Decreased by £817.91K (-60%)
Total Liabilities
-£2.12M
Decreased by £958.08K (-31%)
Net Assets
-£1.58M
Increased by £140.17K (-8%)
Debt Ratio (%)
388%
Increased by 162.46% (+72%)
Latest Activity
Matthew Paul Colton Resigned
25 Days Ago on 1 Jan 2026
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Small Accounts Submitted
2 Months Ago on 30 Oct 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Christopher Eves Appointed
8 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Mr John Whittaker Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Mr John Whittaker Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 27 Apr 2024
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Documents
Termination of appointment of Matthew Paul Colton as a director on 1 January 2026
Submitted on 6 Jan 2026
Confirmation statement made on 5 December 2025 with no updates
Submitted on 5 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 30 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 28 May 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Apr 2024
Repayment History
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