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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
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
12 Golden Square
London
W1F 9JE
England
Address changed on 14 Oct 2024 (1 year 2 months ago)
Previous address was , 32 Brook Street, London, W1K 5DL, England
Telephone
020 36871070
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel L&P South West Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
South Yorkshire Emergency Services Centre Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Cannorth Property Investments Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Rio De Janeiro Land,Mortgage & Investment Agency Company Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Peel Land And Property Investments Plc
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Sudbrook Trading Estate Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Peel South East Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Peel L&P Securities (N.W.) Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.02M
Increased by £3.38M (+35%)
Turnover
£8.42M
Decreased by £793K (-9%)
Employees
29
Decreased by 5 (-15%)
Total Assets
£14.6M
Increased by £1.6M (+12%)
Total Liabilities
-£2.76M
Increased by £321K (+13%)
Net Assets
£11.84M
Increased by £1.28M (+12%)
Debt Ratio (%)
19%
Increased by 0.15% (+1%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Jan 2026
Group Accounts Submitted
18 Days Ago on 21 Dec 2025
Mr Ajaypal Singh Phull Appointed
1 Month Ago on 5 Dec 2025
Stanislas Marie-Luc Henry Resigned
1 Month Ago on 5 Dec 2025
Mr Neil Michael Osmond Dickinson Details Changed
1 Month Ago on 27 Nov 2025
James Whittaker Resigned
10 Months Ago on 7 Mar 2025
Mr John Peter Whittaker Appointed
10 Months Ago on 7 Mar 2025
Charles Dana Gibson Resigned
11 Months Ago on 3 Feb 2025
Mr Brendan Paul Jones Appointed
11 Months Ago on 3 Feb 2025
Mr Neil Michael Osmond Dickinson Details Changed
8 Years Ago on 1 Apr 2017
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 4 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Director's details changed for Mr Neil Michael Osmond Dickinson on 1 April 2017
Submitted on 15 Dec 2025
Appointment of Mr Ajaypal Singh Phull as a director on 5 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Stanislas Marie-Luc Henry as a director on 5 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Neil Michael Osmond Dickinson on 27 November 2025
Submitted on 27 Nov 2025
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
Termination of appointment of Charles Dana Gibson as a director on 3 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Brendan Paul Jones as a director on 3 February 2025
Submitted on 10 Feb 2025
Repayment History
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