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Peel Land And Property Investments Plc

00166957

active
plc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 45 outstanding charges (-10)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 30/04/1920

Previously known as

Peel Land And Property Investments Limited · until 15/04/2010
Peel Investments (U.K.) Limited · until 25/02/2010
Peel Holdings Limited · until 28/04/2006
Peel Holdings Public Limited Company · until 19/08/2004
Peel Mills (Holdings) Limited · until 31/12/1981

Compliance

Last accounts

31/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2026

Due 04/11/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr John Whittaker

director · Since 17/10/1991

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Mark Whittaker

director · Since 01/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Steven Keith Underwood

director · Since 30/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

Mark Whittaker

secretary · Since 15/12/2025

John Whittaker

director

British · Isle Of Man

Mark Whittaker

director · Since 01/08/2006

British · United Kingdom

Steven Keith Underwood

director · Since 30/10/2007

British · England

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom

Mark Whittaker

secretary · Since 15/12/2025

Former

Ronald Jardine Herkes

director · Resigned 26/09/2000

Martin Gerrard Hill

director · Resigned 31/12/2002

Paul Philip Wainscott

secretary · Resigned 01/09/2004

John Niven Duncan

director · Resigned 25/06/2008

Robert Eric Hough

director · Resigned 04/07/2008

Peter John Nears

director · Resigned 04/07/2008

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Thomas Eardley Allison

director · Resigned 19/10/2009

Michael George Butterworth

director · Resigned 26/01/2011

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

David Jonathan Glover

director · Resigned 20/12/2019

Neil Lees

secretary · Resigned 31/10/2020

Neil Lees

director · Resigned 31/10/2020

Ruth Helen Woodhead

director · Resigned 18/01/2021

John Alexander Schofield

director · Resigned 30/09/2023

Neil Hanson Hayes

secretary · Resigned 10/05/2024

James Whittaker

director · Resigned 06/05/2025

Matthew Paul Colton

director · Resigned 15/12/2025

Matthew Paul Colton

secretary · Resigned 15/12/2025

Persons with Significant Control

Peel Retail And Leisure Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16236161 · Companies House · Limited By Shares

Notified 15/04/2025

Former PSCs

Peel L&P Investments Holdings Limited

Ceased 15/04/2025

Charges45 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 06/08/2024Registered 14/08/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC (AS TRUSTEE)

Created 19/12/2023Registered 22/12/2023
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/09/2022Registered 04/10/2022
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/09/2022Registered 04/10/2022
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 18/08/2021Registered 23/08/2021
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 22/03/2021Registered 25/03/2021
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 29/10/2019Registered 30/10/2019
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 16/05/2017Registered 22/05/2017
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 19/02/2015Registered 24/02/2015
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 23/01/2015Registered 28/01/2015
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/11/2014Registered 12/12/2014
Charge
outstanding

THE LAW DEBENTURE CORPORATION P.L.C.

Created 17/06/2013Registered 22/06/2013
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 08/06/2010Registered 19/06/2010
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 10/06/2010Registered 19/06/2010
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 08/06/2010Registered 19/06/2010
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 04/06/2010Registered 17/06/2010
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/05/2010Registered 15/06/2010
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/05/2010Registered 15/06/2010
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 06/11/2001Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 26/01/2008Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 22/04/1988Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 07/04/1986Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/02/1997Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 23/12/1997Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 15/05/1987Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 07/03/2002Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 12/03/2001Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 09/10/1991Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 22/10/1992Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 09/09/1992Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 26/09/2000Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 24/11/2004Registered 26/01/2008
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE)

Created 24/06/2002Registered 02/07/2002
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION (THE TRUSTEE)

Created 07/03/2002Registered 18/03/2002
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/11/2001Registered 23/11/2001
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 12/03/2001Registered 16/03/2001
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 12/03/2001Registered 16/03/2001
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 12/03/2001Registered 16/03/2001
charge
outstanding

THE LAW TRUST CORPORATION P.L.C

Created 11/04/1989Registered 18/04/1989
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 18/04/1989
charge
outstanding
Registered 03/05/1988
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 31/12/1986Registered 15/06/1987
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 31/12/1986Registered 15/06/1987
charge
outstanding
Registered 20/05/1987
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 06/08/1986Registered 08/10/1986
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 19/08/1986Registered 20/08/1986
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/06/1986Registered 13/06/1986
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/06/1986Registered 13/06/1986
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/06/1986Registered 13/06/1986
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/06/1986Registered 13/06/1986
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/06/1986Registered 13/06/1986
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 07/04/1986Registered 21/04/1986
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 01/04/1986Registered 10/04/1986
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1986Registered 12/02/1986
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1985Registered 03/01/1986
charge
satisfied

CITIBANK N A

Created 28/06/1985Registered 04/07/1985
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 28/06/1985Registered 01/07/1985
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/1985Registered 07/03/1985
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/1985Registered 06/03/1985
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1984Registered 01/05/1984
charge
satisfied

WARDLEY LONDON LIMITED

Created 08/02/1984Registered 15/02/1984
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 18/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1983Registered 20/04/1983
charge
satisfied

BARCLAYS BANK PLC

Created 17/11/1981Registered 02/12/1981
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/1981Registered 03/11/1981
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/1981Registered 03/11/1981

Change History

status → active
2026-08-25

Active

type → plc
2026-08-25

Public Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-08-25

MANCHESTER

officer appointed → WHITTAKER, Mark
2026-08-25
officer appointed → EVES, Christopher
2026-08-25
officer appointed → UNDERWOOD, Steven Keith
2026-08-25
officer appointed → WHITTAKER, John Peter
2026-08-25
officer appointed → WHITTAKER, John
2026-08-25
officer appointed → WHITTAKER, Mark
2026-08-25
officer appointed → WHITWORTH, Mark
2026-08-25

CompanyRankvs 24524+ SIC 41100 peers
39

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of the directors' assessment of the group's and the parent company's ability to continue to adopt the going concern basis of accounting included: * assessing the ability of Peel Retail and Leisure Group UK Limited to provide support to the group to continue as a going concern and evaluated the wider Peel group's c

Key FinancialsYear ending 31/03/2026

Net Worth

£356.4M

Balance sheet strength

Cash

£3.2M

Cash in the bank

Net Current Assets

-£10.8M

Working capital

Current Assets

£4.9M

Current Liabilities

£15.6M

Fixed Assets

£587.6M

Debtors

£1.6M

Profit After Tax

£11.8M

0avg. employees

Balance Sheet

Assets less current liabilities£576.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20260.31

Derived from filed accounts. Not audited figures.