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Peel Finance (UK) Limited

Peel Finance (UK) Limited is an active company incorporated on 26 June 2009 with the registered office located in Manchester, Greater Manchester. Peel Finance (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06945809
Private limited company
Age
16 years
Incorporated 26 June 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 5 years
Telephone
0161 6298200
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
3
PSC • Director • Director • British • Lives in Isle Of Man • Born in Mar 1942
PSC • Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Jun 1967
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Investments Finance Limited
Matthew Paul Colton, John Whittaker, and 4 more are mutual people.
Active
Peel L&P Group Finance Limited
Matthew Paul Colton, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel Land And Property Investments Plc
Steven Keith Underwood, Christopher Eves, and 3 more are mutual people.
Active
Peel South East Limited
Christopher Eves, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel L&P Developments Limited
John Peter Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel L&P Overseas Limited
Steven Keith Underwood, John Whittaker, and 3 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
Matthew Paul Colton, John Peter Whittaker, and 3 more are mutual people.
Active
Princes Dock Development Company Limited
John Peter Whittaker, Steven Keith Underwood, 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
£13K
Decreased by £663K (-98%)
Turnover
£37.51M
Increased by £6.92M (+23%)
Employees
7
Increased by 7 (%)
Total Assets
£434.92M
Increased by £30.02M (+7%)
Total Liabilities
-£423.45M
Increased by £28.46M (+7%)
Net Assets
£11.46M
Increased by £1.56M (+16%)
Debt Ratio (%)
97%
Decreased by 0.19% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Ruth Helen Woodhead Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Christopher Eves Appointed
4 Months Ago on 30 Jun 2025
Matthew Paul Colton Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Mrs Sheila Greenwood (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr John Whittaker (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Christopher Eves (PSC) Details Changed
7 Years Ago on 28 Jun 2018
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Termination of appointment of Ruth Helen Woodhead as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Matthew Paul Colton as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Christopher Eves as a director on 30 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Change of details for Christopher Eves as a person with significant control on 28 June 2018
Submitted on 23 Jul 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
Submitted on 27 Jun 2024
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
Submitted on 27 Jun 2024
Repayment History
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