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Peel Nre Developments Acquisitions No.1 Limited

Peel Nre Developments Acquisitions No.1 Limited is an active company incorporated on 26 November 2021 with the registered office located in Manchester, Greater Manchester. Peel Nre Developments Acquisitions No.1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13767391
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Unreported
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in Isle Of Man • Born in Mar 1942
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Seaforth Windfarm Limited
Steven Keith Underwood, Matthew Paul Colton, and 3 more are mutual people.
Active
Peel Nre Limited
Steven Keith Underwood, Matthew Paul Colton, and 3 more are mutual people.
Active
Peel L&P Land Holdings Limited
Steven Keith Underwood, Matthew Paul Colton, and 3 more are mutual people.
Active
Peel Airports (Liverpool) Limited
Steven Keith Underwood, Matthew Paul Colton, and 2 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
Christopher Eves, Steven Keith Underwood, and 2 more are mutual people.
Active
Princes Dock Development Company Limited
Christopher Eves, Steven Keith Underwood, and 2 more are mutual people.
Active
Peel L&P Investment Properties Limited
Steven Keith Underwood, Matthew Paul Colton, and 2 more are mutual people.
Active
Digital World Centre Limited
Steven Keith Underwood, Matthew Paul Colton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£521K
Increased by £56K (+12%)
Turnover
£3.67M
Decreased by £403K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£109.84M
Increased by £32.01M (+41%)
Total Liabilities
-£92.31M
Increased by £19.72M (+27%)
Net Assets
£17.53M
Increased by £12.3M (+235%)
Debt Ratio (%)
84%
Decreased by 9.24% (-10%)
Latest Activity
Christopher Eves Appointed
3 Months Ago on 19 May 2025
Mr Stephen John Wild Appointed
4 Months Ago on 6 May 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
Peel Land Group Uk Limited (PSC) Appointed
5 Months Ago on 2 Apr 2025
Sheila Greenwood (PSC) Resigned
5 Months Ago on 2 Apr 2025
Christopher Eves (PSC) Resigned
5 Months Ago on 2 Apr 2025
John Whittaker (PSC) Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Christopher Eves (PSC) Details Changed
3 Years Ago on 26 Nov 2021
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Documents
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Mr Stephen John Wild as a director on 6 May 2025
Submitted on 6 May 2025
Registration of charge 137673910002, created on 28 April 2025
Submitted on 29 Apr 2025
Cessation of Sheila Greenwood as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Notification of Peel Land Group Uk Limited as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Cessation of John Whittaker as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Cessation of Christopher Eves as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 27 Sep 2024
Change of details for Mr Christopher Eves as a person with significant control on 26 November 2021
Submitted on 3 Jul 2024
Repayment History
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