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Peel Quays Wharfside (Holdings) Limited

Peel Quays Wharfside (Holdings) Limited is an active company incorporated on 5 September 2008 with the registered office located in Manchester, Greater Manchester. Peel Quays Wharfside (Holdings) Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06690536
Private limited company
Age
17 years
Incorporated 5 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1982
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel L&P Developments Limited
Steven Keith Underwood, Christopher Eves, and 4 more are mutual people.
Active
Digital World Centre Limited
Steven Keith Underwood, Stephen John Wild, and 4 more are mutual people.
Active
Peel Quays Management Limited
Christopher Eves, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel L&P Land (Intermediate) Limited
Christopher Eves, Stephen John Wild, and 4 more are mutual people.
Active
Peel L&P Investments (Intermediate) Limited
Christopher Eves, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel Quays Services (Holdings) Limited
Stephen John Wild, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel Quays Management (Holdings) Limited
Christopher Eves, Stephen John Wild, and 4 more are mutual people.
Active
Peel Quays Digital (Holdings) Limited
Stephen John Wild, Christopher Eves, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£8K
Decreased by £2K (-20%)
Total Liabilities
-£28K
Same as previous period
Net Assets
-£20K
Decreased by £2K (+11%)
Debt Ratio (%)
350%
Increased by 70% (+25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Mr John Peter Whittaker Appointed
5 Months Ago on 19 May 2025
Christopher Eves Appointed
5 Months Ago on 19 May 2025
Peel Media Management (Holdings) Limited (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Mr John Whittaker Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr John Whittaker Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
John Alexander Schofield Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 28 May 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 28 May 2025
Change of details for Peel Media Management (Holdings) Limited as a person with significant control on 27 November 2024
Submitted on 2 Dec 2024
Certificate of change of name
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Nov 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Repayment History
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