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The Bridgewater Canal Company Limited

The Bridgewater Canal Company Limited is an active company incorporated on 29 January 2009 with the registered office located in Manchester, Greater Manchester. The Bridgewater Canal Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06805592
Private limited company
Age
16 years
Incorporated 29 January 2009
Size
Unreported
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
01618773628
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
3
Christopher Eves
PSC • Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Mr John Whittaker
PSC • Director • Director • British • Lives in Isle Of Man • Born in Mar 1942
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
Mark Whitworth
Director • British • Lives in UK • Born in May 1966
Mark Whittaker
Director • British • Lives in UK • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Bridgewater Centre Management Company Limited
John Whittaker, John Peter Whittaker, and 4 more are mutual people.
Active
Princes Dock Development Company Limited
Matthew Paul Colton, John Whittaker, and 4 more are mutual people.
Active
Peel L&P Investment Properties Limited
Mark Whittaker, Christopher Eves, and 4 more are mutual people.
Active
Peel Advertising Limited
Mark Whittaker, Matthew Paul Colton, and 4 more are mutual people.
Active
Trafford Palazzo Limited
Mark Whittaker, Matthew Paul Colton, and 4 more are mutual people.
Active
Peel L&P Real Estate (Properties) Limited
Mark Whittaker, Christopher Eves, and 4 more are mutual people.
Active
Peel L&P (Ports) Limited
Matthew Paul Colton, John Peter Whittaker, and 4 more are mutual people.
Active
Peel Investments (Gloucester) Limited
Mark Whittaker, Matthew Paul Colton, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£20K
Increased by £13K (+186%)
Turnover
£1.45M
Increased by £134K (+10%)
Employees
5
Same as previous period
Total Assets
£23.94M
Increased by £697K (+3%)
Total Liabilities
-£5.34M
Decreased by £23K (-0%)
Net Assets
£18.6M
Increased by £720K (+4%)
Debt Ratio (%)
22%
Decreased by 0.77% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 22 Oct 2025
Matthew Paul Colton Resigned
2 Months Ago on 18 Aug 2025
Christopher Eves Appointed
5 Months Ago on 19 May 2025
Charge Satisfied
6 Months Ago on 17 Apr 2025
Charge Satisfied
6 Months Ago on 17 Apr 2025
Christopher Eves (PSC) Appointed
6 Months Ago on 15 Apr 2025
Peel L&P Land Holdings Limited (PSC) Resigned
6 Months Ago on 15 Apr 2025
John Whittaker (PSC) Appointed
6 Months Ago on 15 Apr 2025
Sheila Greenwood (PSC) Appointed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Oct 2025
Termination of appointment of Matthew Paul Colton as a director on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 28 May 2025
Notification of Sheila Greenwood as a person with significant control on 15 April 2025
Submitted on 24 Apr 2025
Notification of John Whittaker as a person with significant control on 15 April 2025
Submitted on 24 Apr 2025
Cessation of Peel L&P Land Holdings Limited as a person with significant control on 15 April 2025
Submitted on 24 Apr 2025
Notification of Christopher Eves as a person with significant control on 15 April 2025
Submitted on 24 Apr 2025
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Repayment History
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