ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Peel Quays Services (Holdings) Limited

Peel Quays Services (Holdings) Limited is an active company incorporated on 5 September 2008 with the registered office located in Manchester, Greater Manchester. Peel Quays Services (Holdings) Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06690541
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 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (6 months remaining)
Last change occurred 6 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 (11 months remaining)
Contact
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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Mar 1942
Director • British • Lives in UK • Born in Nov 1970
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peel Land And Property Investments Plc
John Whittaker, John Peter Whittaker, and 2 more are mutual people.
Active
Peel South East Limited
John Whittaker, John Peter Whittaker, and 2 more are mutual people.
Active
Digital World Centre Limited
Steven Keith Underwood, John Whittaker, and 3 more are mutual people.
Active
Peel Quays Management Limited
Stephen John Wild, John Whittaker, and 3 more are mutual people.
Active
Peel L&P Investments (Intermediate) Limited
Stephen John Wild, John Whittaker, and 3 more are mutual people.
Active
Peel Quays Wharfside (Holdings) Limited
Stephen John Wild, John Whittaker, and 3 more are mutual people.
Active
Peel Quays Management (Holdings) Limited
Stephen John Wild, John Whittaker, and 3 more are mutual people.
Active
Peel Quays Digital (Holdings) Limited
Stephen John Wild, John Whittaker, and 3 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£463K
Increased by £69K (+18%)
Total Liabilities
£0
Decreased by £374K (-100%)
Net Assets
£463K
Increased by £443K (+2215%)
Debt Ratio (%)
0%
Decreased by 94.92% (-100%)
Latest Activity
Matthew Paul Colton Resigned
5 Days Ago on 1 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Mr John Peter Whittaker Appointed
7 Months Ago on 19 May 2025
Christopher Eves Appointed
7 Months Ago on 19 May 2025
Peel Media Management (Holdings) Limited (PSC) Details Changed
1 Year 1 Month Ago on 27 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 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
Get Credit Report
Discover Peel Quays Services (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Matthew Paul Colton as a director on 1 January 2026
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 26 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 26 Nov 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 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
Change of details for Peel Media Management (Holdings) Limited as a person with significant control on 27 November 2024
Submitted on 2 Dec 2024
Change of details for a person with significant control
Submitted on 29 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year