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Peel Waters Finance Limited

Peel Waters Finance Limited is an active company incorporated on 9 September 2008 with the registered office located in Manchester, Greater Manchester. Peel Waters Finance Limited was registered 17 years ago.
Status
Active
Active since 5 months ago
Company No
06693119
Private limited company
Age
17 years
Incorporated 9 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (6 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (5 months remaining)
Last change occurred 6 months 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
0117 0351435
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Mar 1971
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 Waters Group UK Limited
John Peter Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel Waters Investments (Intermediate) Limited
John Peter Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel Waters Holdings (Intermediate) Limited
John Peter Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel Waters Properties (Foc) Limited
John Peter Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
Steven Keith Underwood, James Whittaker, and 2 more are mutual people.
Active
Digital World Centre Limited
Mark Whitworth, Steven Keith Underwood, and 2 more are mutual people.
Active
Riverside Peel Limited
James Whittaker, Steven Keith Underwood, and 2 more are mutual people.
Active
Peel L&P Investments No.1 Limited
James Whittaker, Christopher Eves, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
-£1
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 50% (+100%)
Latest Activity
Matthew Paul Colton Resigned
1 Month Ago on 15 Dec 2025
Dormant Accounts Submitted
5 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Christopher Eves Appointed
8 Months Ago on 19 May 2025
Mr John Peter Whittaker Appointed
8 Months Ago on 19 May 2025
Ayrshire Power Holdings Limited (PSC) Resigned
10 Months Ago on 18 Mar 2025
Peel Waters Group Uk Limited (PSC) Appointed
10 Months Ago on 18 Mar 2025
John Peter Whittaker Resigned
10 Months Ago on 18 Mar 2025
Matthew Paul Colton Appointed
10 Months Ago on 18 Mar 2025
Mr Mark Whitworth Appointed
10 Months Ago on 18 Mar 2025
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Documents
Termination of appointment of Matthew Paul Colton as a director on 15 December 2025
Submitted on 15 Dec 2025
Amended accounts for a small company made up to 31 March 2025
Submitted on 8 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Mr Mark Whitworth as a director on 18 March 2025
Submitted on 19 Mar 2025
Certificate of change of name
Submitted on 19 Mar 2025
Appointment of James Whittaker as a director on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of John Peter Whittaker as a director on 18 March 2025
Submitted on 19 Mar 2025
Repayment History
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