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Peel Leisure Management Holdings Limited

Peel Leisure Management Holdings Limited is an active company incorporated on 17 March 2014 with the registered office located in Manchester, Greater Manchester. Peel Leisure Management Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08941856
Private limited company
Age
11 years
Incorporated 17 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 6 years 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 (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
People
Officers
5
Shareholders
1
Controllers (PSC)
3
PSC • Director • Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Mar 1974
Christopher Eves
PSC • British • Lives in Isle Of Man • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
City Airport Limited
Steven Keith Underwood, Ruth Helen Woodhead, and 2 more are mutual people.
Active
Peel Investments (Pha) Limited
Steven Keith Underwood, Ruth Helen Woodhead, and 2 more are mutual people.
Active
Peel Group Management Limited
Steven Keith Underwood, Ruth Helen Woodhead, and 2 more are mutual people.
Active
Peel Holdings (Management) Limited
Steven Keith Underwood, Ruth Helen Woodhead, and 2 more are mutual people.
Active
LS Studios Limited
Steven Keith Underwood, Ruth Helen Woodhead, and 2 more are mutual people.
Active
Peel Finance (UK) Limited
Ruth Helen Woodhead, Steven Keith Underwood, and 2 more are mutual people.
Active
Peel Investments Finance Limited
Ruth Helen Woodhead, Steven Keith Underwood, and 2 more are mutual people.
Active
Peel Investments (Dsa) Limited
John Whittaker, Ruth Helen Woodhead, 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
£323.11K
Increased by £71.72K (+29%)
Total Liabilities
-£1.28M
Increased by £19.02K (+2%)
Net Assets
-£951.92K
Increased by £52.7K (-5%)
Debt Ratio (%)
395%
Decreased by 105.02% (-21%)
Latest Activity
Ruth Helen Woodhead Resigned
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Small Accounts Submitted
11 Months Ago on 16 Dec 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
Mr John Whittaker Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mrs Sheila Greenwood (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Christopher Eves (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
Termination of appointment of Ruth Helen Woodhead as a director on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Change of details for Christopher Eves as a person with significant control on 28 June 2018
Submitted on 23 Jul 2024
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
Submitted on 27 Jun 2024
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 27 Jun 2024
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
Submitted on 26 Jun 2024
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
Submitted on 26 Jun 2024
Repayment History
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