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Peli Products (Uk) Limited

02725685

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Peli House, Peakdale Road, Brookfield Glossop, SK13 6LQ
Incorporated 24/06/1992

Previously known as

Paz Products Limited · until 09/01/2003
Peli Products Limited · until 15/10/1999
Livesystem Limited · until 23/11/1993

Compliance

Last accounts

30/11/2024

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Eric Walter Breeze

director · Since 06/04/1998

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Sarah Hendry Breeze

secretary · Since 03/07/2003

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Andrew Philip Clark

director · Since 02/08/2004

MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Sarah Hendry Breeze

director · Since 02/08/2004

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Mrs Gillian Howard

director · Since 01/10/2008

MARKETING

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Philip Steven Frost

director · Since 01/06/2012

IT DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Neil Robert Mcmillan

director · Since 23/03/2017

MANAGER

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Ross James Carter

director · Since 29/03/2022

GROUP SALES DIRECTOR - PACKAGING

BRITISH · ENGLAND · Age 46

Eric Walter Breeze

director · Since 06/04/1998

British · United Kingdom · Age 77

Sarah Hendry Breeze

secretary · Since 03/07/2003

British

Sarah Hendry Breeze

director · Since 02/08/2004

British · United Kingdom · Age 75

Andrew Philip Clark

director · Since 02/08/2004

British · United Kingdom · Age 64

Gillian Howard

director · Since 01/10/2008

British · England · Age 56

Philip Steven Frost

director · Since 01/06/2012

British · England · Age 53

Neil Robert Mcmillan

director · Since 23/03/2017

British · England · Age 67

Ross James Carter

director · Since 29/03/2022

British · England · Age 46

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 26/06/1992

Hallmark Registrars Limited

corporate nominee director · Resigned 26/06/1992

Winifred Roberta Davies

secretary · Resigned 22/05/1996

Michael Louis Zvi Feingold

secretary · Resigned 30/07/2002

Joshua Gerald Feingold

director · Resigned 03/07/2003

Stephen Levin

secretary · Resigned 03/07/2003

James Craig Hastings

director · Resigned 31/07/2020

Mr Gareth Charles Daniel Breeze

director · Resigned 31/05/2021

Gareth Charles Daniel Breeze

director · Resigned 31/05/2021

David Smith

director · Resigned 18/09/2025

Persons with Significant Control

Quartz Systems Ltd

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

Peli House, Peakdale Road, Glossop, SK13 6LQ

Reg: 16048277 · Companies House · Private Company Limited By Shares

Notified 08/06/2026

Former PSCs

Mr Eric Walter Breeze

Ceased 05/11/2025

Wgb Group Limited

Ceased 08/06/2026

Charges1 outstanding

Charge
satisfied

HANDELSBANKEN PLC

Created 27/03/2019Registered 28/03/2019Satisfied 08/04/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 27/03/2019Registered 28/03/2019

Change History

officer appointed → BREEZE, Sarah Hendry
2026-08-17
officer appointed → BREEZE, Eric Walter
2026-08-17
officer appointed → BREEZE, Sarah Hendry
2026-08-17
officer appointed → CARTER, Ross James
2026-08-17
officer appointed → CLARK, Andrew Philip
2026-08-17
officer appointed → FROST, Philip Steven
2026-08-17
officer appointed → HOWARD, Gillian
2026-08-17
officer appointed → MCMILLAN, Neil Robert
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Peli House
2026-08-17

PELI HOUSE

post town → Brookfield Glossop
2026-08-17

BROOKFIELD GLOSSOP

CompanyRankvs 31+ SIC 46760 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.61× · 20/20
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.

Employees14/15 pts

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

Liquidity20/20 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/11/2024

Net Worth

£10.2M

Balance sheet strength

Cash

£5.2M

Cash in the bank

Net Current Assets

£6.3M

Working capital

Current Assets

£8.7M

Current Liabilities

£2.4M

Fixed Assets

£2.3M

Debtors

£1.6M

Cost of Sales

£11.7M

Admin Expenses

£3.7M

Profit After Tax

£1.7M

36avg. employees+1

Tax at Year End

Corp tax£580k
Dividends paid-£620k

People Costs

Wages & salaries£3.3M

Balance Sheet

Intangible assets£0
Assets less current liabilities£8.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.61+£2.5M
20234.29—

Derived from filed accounts. Not audited figures.