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Peel Logistics Management Limited

Peel Logistics Management Limited is an active company incorporated on 10 June 2015 with the registered office located in London, Greater London. Peel Logistics Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09632149
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
12 Golden Square
London
W1F 9JE
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was , 32 Brook Street, London, W1K 5DL, England
Telephone
020 36871070
Email
Unreported
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People
Officers
10
Shareholders
5
Controllers (PSC)
4
Mr John Whittaker
PSC • Director • British • Lives in UK • Born in Aug 1982
Jeremy Guy Greenland
Director • British • Lives in UK • Born in Apr 1969
Charles Dana Gibson
Director • Real Estate Investment • American • Lives in Germany • Born in Dec 1971
Mr James Edward Bechely-Crundall
Director • Investment Director • British • Lives in England • Born in Jun 1987
Mr Neil Michael Osmond Dickinson
Director • English • Lives in England • 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 Peter Whittaker, and 1 more are mutual people.
Active
Peel South East Limited
Steven Keith Underwood, John Peter Whittaker, and 1 more are mutual people.
Active
Peel L&P Developments Limited
Steven Keith Underwood, John Peter Whittaker, and 1 more are mutual people.
Active
Manchester Ship Canal Developments Limited
Steven Keith Underwood, James Whittaker, and 1 more are mutual people.
Active
Princes Dock Development Company Limited
Steven Keith Underwood, John Peter Whittaker, and 1 more are mutual people.
Active
Peel L&P Investment Properties Limited
John Peter Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Manchester Ship Canal Developments Advent Limited
Steven Keith Underwood, James Whittaker, and 1 more are mutual people.
Active
City Airport Limited
John Peter Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
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Brands
PLP
PLP is a UK logistics and industrial property business that develops, manages, and owns logistics real estate in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.63M
Decreased by £10.79M (-53%)
Turnover
£9.21M
Decreased by £9.72M (-51%)
Employees
34
Increased by 7 (+26%)
Total Assets
£13M
Decreased by £9.75M (-43%)
Total Liabilities
-£2.44M
Decreased by £1.58M (-39%)
Net Assets
£10.56M
Decreased by £8.17M (-44%)
Debt Ratio (%)
19%
Increased by 1.11% (+6%)
See 10 Year Full Financials
Latest Activity
James Whittaker Resigned
8 Months Ago on 7 Mar 2025
Mr John Peter Whittaker Appointed
8 Months Ago on 7 Mar 2025
Charles Dana Gibson Resigned
9 Months Ago on 3 Feb 2025
Mr Brendan Paul Jones Appointed
9 Months Ago on 3 Feb 2025
Group Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Mrs Sheila Greenwood (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mrs Sheila Greenwood (PSC) Details Changed
4 Years Ago on 8 Jul 2021
Christopher Eves (PSC) Details Changed
7 Years Ago on 28 Jun 2018
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Documents
Termination of appointment of James Whittaker as a director on 7 March 2025
Submitted on 12 Mar 2025
Appointment of Mr John Peter Whittaker as a director on 7 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Brendan Paul Jones as a director on 3 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Charles Dana Gibson as a director on 3 February 2025
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from , 32 Brook Street, London, W1K 5DL, England to 12 Golden Square London W1F 9JE on 14 October 2024
Submitted on 14 Oct 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 8 July 2021
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
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Repayment History
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