Back to search

Peel Place Limited

04504718

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Peel Place, 50-52 Carver Street, Birmingham, B1 3AS
Incorporated 06/08/2002

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis
82990
Other business support service activities

Officers

Mr Harry Warren

director · Since 06/08/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Mrs Jocelyn Warren Birch

secretary · Since 02/08/2011

Ms Jocelyn Warren Birch

director · Since 17/01/2019

INSURANCE BROKER/AGENT & COMPANY DIRECTO

BRITISH · ENGLAND · Age 43

Harry Warren

director · Since 06/08/2002

British · England · Age 77

Jocelyn Warren Birch

secretary · Since 02/08/2011

Jocelyn Warren Birch

director · Since 17/01/2019

British · England · Age 43

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/08/2002

Company Directors Limited

corporate nominee director · Resigned 06/08/2002

Margaret Emily Theresa Rafferty

secretary · Resigned 01/08/2011

Persons with Significant Control

Ms Jocelyn Warren Birch

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 43

Peel Place, 50-52 Carver Street, Birmingham, B1 3AS

Notified 28/07/2026

Dains Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

2, Chamberlain Square, Birmingham, B3 3AX

Reg: 07358705 · Companies House · Limited Company

Notified 28/07/2026

Former PSCs

Mr Harry Warren

Ceased 01/12/2022

Ms Jocelyn Warren Birch

Ceased 29/07/2024

Miss Alexandra Warren

Ceased 29/07/2024

Mrs Susan Lesley Warren

Ceased 29/07/2024

Mr Harry Warren

Ceased 30/07/2024

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 16/04/2020Registered 20/04/2020
Charge
outstanding

LLOYDS BANK PLC

Created 16/04/2020Registered 20/04/2020
Charge
outstanding

LLOYDS BANK PLC

Created 16/04/2020Registered 20/04/2020

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Peel Place
2026-08-20

PEEL PLACE

post town → Birmingham
2026-08-20

BIRMINGHAM

officer appointed → WARREN BIRCH, Jocelyn
2026-08-20
officer appointed → WARREN, Harry
2026-08-20
officer appointed → WARREN BIRCH, Jocelyn
2026-08-20

CompanyRankvs 21974+ SIC 68320 peers
49

Financial strength97th percentile among SIC peers · 24/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Nottinghamshire Masonic Hall Company (1924) Limited
90
2Dinmore Manor Estate Limited
90
3Lanes Construction Co. (Manchester) Limited
90
4Tilehouse Properties Limited
90
5J.Wagstaff(Broadway)Limited
90
6Croudace Asset Management Ltd
90
7Saint Andrews Bureau Limited
90
8Cholsey Investments Limited
90
9G.E.Cook & Sons Limited
90
10Compton Property Management Limited
90
21974Peel Place Limited
59
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£626k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£885k

Working capital

Current Assets

£66k

Current Liabilities

£951k

Fixed Assets

£2.5M

Debtors

£64k

0avg. employees

Tax at Year End

Corp tax£10k

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07+£21k
20240.05+£276k
20230.08—

Derived from filed accounts. Not audited figures.