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Peel L&P Investments No.1 Limited

Peel L&P Investments No.1 Limited is an active company incorporated on 1 March 2011 with the registered office located in Manchester, Greater Manchester. Peel L&P Investments No.1 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07546566
Private limited company
Age
14 years
Incorporated 1 March 2011
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 March 2025 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Peel L&P Investments No.1 Limited
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 5 years
Telephone
0151 2551910
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Peter Whittaker
Director • Director • British • Lives in Isle Of Man • Born in Mar 1942
Christopher Eves
Director • British • Lives in Isle Of Man • Born in Jun 1985
James Whittaker
Director • British • Lives in UK • Born in Mar 1971
Mark Whitworth
Director • British • Lives in UK • Born in May 1966
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Land And Property Investments Plc
Steven Keith Underwood, John Whittaker, and 2 more are mutual people.
Active
Peel South East Limited
Steven Keith Underwood, John Whittaker, and 2 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
Steven Keith Underwood, James Whittaker, and 3 more are mutual people.
Active
Riverside Peel Limited
James Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel L&P Developments (U.K.) Limited
John Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Peel L&P Securities (S.W.) Limited
John Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Protos Developments Limited
John Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Peel L&P Investments (N.W.) Limited
John Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£7.2M
Increased by £3.36M (+87%)
Turnover
£31.45M
Increased by £4.75M (+18%)
Employees
7
Increased by 2 (+40%)
Total Assets
£402.46M
Decreased by £11.12M (-3%)
Total Liabilities
-£232.14M
Decreased by £22.1M (-9%)
Net Assets
£170.32M
Increased by £10.99M (+7%)
Debt Ratio (%)
58%
Decreased by 3.79% (-6%)
See 10 Year Full Financials
Latest Activity
Matthew Paul Colton Resigned
27 Days Ago on 15 Dec 2025
Group Accounts Submitted
3 Months Ago on 7 Oct 2025
Christopher Eves Appointed
7 Months Ago on 19 May 2025
Mr John Peter Whittaker Appointed
7 Months Ago on 19 May 2025
Mark Whittaker Resigned
8 Months Ago on 6 May 2025
James Whittaker Appointed
8 Months Ago on 6 May 2025
Peel L&P Investments Holdings Limited (PSC) Resigned
9 Months Ago on 15 Apr 2025
Peel Waters Investments (Intermediate) Limited (PSC) Appointed
9 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
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Documents
Termination of appointment of Matthew Paul Colton as a director on 15 December 2025
Submitted on 15 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of James Whittaker as a director on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Mark Whittaker as a director on 6 May 2025
Submitted on 6 May 2025
Cessation of Peel L&P Investments Holdings Limited as a person with significant control on 15 April 2025
Submitted on 24 Apr 2025
Notification of Peel Waters Investments (Intermediate) Limited as a person with significant control on 15 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Sep 2024
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Repayment History
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