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Peels Wharf Management Company Limited

02649081

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Unit A5 Optimun Business Park, Optimum Road, Swadlincote, DE11 0WT
Incorporated 26/09/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ground Solutions Uk Ltd

secretary · Since 31/07/2016

Also on 34 other boards

Mr John Andrew Wilde

director · Since 01/08/2025

BUILDING SURVEYOR

BRITISH · ENGLAND · Age 64

Mr Russell John Thornley

director · Since 01/08/2025

NONE

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr John William Greatorex

director · Since 01/08/2025

NONE

BRITISH · ENGLAND · Age 42

Mr Michael David Axton

director · Since 01/08/2025

REACH STACKER OPERATOR

BRITISH · ENGLAND · Age 45

Ground Solutions Uk Ltd

corporate secretary · Since 31/07/2016

Reg: 5759925

Also on 34 other boards

John William Greatorex

director · Since 01/08/2025

British · England · Age 42

John Andrew Wilde

director · Since 01/08/2025

British · England · Age 64

Russell John Thornley

director · Since 01/08/2025

British · England · Age 51

Former

Michael Patrick Mckrill

director · Resigned 16/03/1993

Patricia Valerie Sankey

secretary · Resigned 16/03/1993

Peter Sparkes

director · Resigned 16/03/1993

Geoffrey Minnis

director · Resigned 16/03/1993

Richard North Deane

secretary · Resigned 05/07/1993

Rodney Colin Whitehouse

director · Resigned 28/11/1995

Philip Edward Powell

director · Resigned 06/08/1996

Derek John Holloway

secretary · Resigned 01/01/1997

Nigel Guy Longstaff

director · Resigned 27/03/1997

Nicholas John Hall

secretary · Resigned 04/06/1997

Richard North Deane

director · Resigned 02/01/1998

Andrew David Wilkins

director · Resigned 27/05/1998

John Robert Vesely

director · Resigned 31/08/1999

Ian Michael Robinson

director · Resigned 10/07/2001

Michael Lindsay Thornley

director · Resigned 04/10/2002

Russell John Thornley

director · Resigned 08/10/2002

Edward Charles Bryan

director · Resigned 16/11/2004

Peter Moulton

director · Resigned 03/08/2006

Ivan Lloyd

secretary · Resigned 01/03/2008

Kenneth Vickers

director · Resigned 22/10/2012

Ivan Lloyd

secretary · Resigned 25/04/2014

Stewart John Collier

director · Resigned 20/01/2015

Robert Brian Orton

director · Resigned 20/01/2015

Cpbigwood Management Llp

corporate secretary · Resigned 31/07/2016

Kenneth Vickers

director · Resigned 24/01/2020

Russell John Thornley

director · Resigned 29/04/2021

Graham Reidar Molyneux

director · Resigned 13/09/2021

Ian Michael Robinson

director · Resigned 01/08/2025

Michael David Axton

director · Resigned 09/06/2026

Change History

statusactive
2026-07-12

Active

typeprivate-limited-guarant-nsc
2026-07-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit A5 Optimun Business Park
2026-07-12

UNIT A5 OPTIMUN BUSINESS PARK

post townSwadlincote
2026-07-12

SWADLINCOTE

CompanyRankvs 84730+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House