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N. Peal (Retail) Limited

06027737

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

The Vineries, Broughton Hall, Skipton, BD23 3AE
Incorporated 13/12/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Adam Holdsworth

director · Since 13/12/2006

British · United Kingdom · Age 60

Ian Taylor

secretary · Since 01/06/2021

Former

Nicholas Bruce Falkingham

secretary · Resigned 01/06/2015

Nicholas Bruce Falkingham

director · Resigned 24/11/2015

Margaret Louise Kleppen

secretary · Resigned 01/06/2021

Persons with Significant Control

Water Sprite Limited

75–100% shares

High Barn, Lowfield Lane, Skipton, BD23 6HT

Reg: 05799205 · England · Limited Company

Notified 13/12/2016

Charges2 outstanding

Charge
outstanding

WATER SPRITE LIMITED

Created 03/11/2020Registered 04/11/2020
charge
satisfied

R LEE LIMITED

Created 13/07/2011Registered 22/07/2011Satisfied 05/02/2021
charge
outstanding

HSBC BANK PLC

Created 13/07/2010Registered 16/07/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2008Registered 12/06/2008Satisfied 16/11/2010

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The Vineries
2026-05-05

THE VINERIES

post townSkipton
2026-05-05

SKIPTON

officer appointedTAYLOR, Ian
2026-05-05
officer appointedHOLDSWORTH, Adam
2026-05-05

CompanyRankvs 85+ SIC 47710 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.12× · 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.

Employees15/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 director with respect to going con

Key FinancialsYear ending 31/12/2024

Turnover

£25.3M

Annual revenue

Net Worth

£9.2M

Balance sheet strength

Cash

£6.3M

Cash in the bank

Profit Before Tax

£3.2M

Bottom line earnings

Net Current Assets

£10.5M

Working capital

Current Assets

£15.5M

Current Liabilities

£5.0M

Fixed Assets

£685k

Debtors

£4.8M

Cost of Sales

£13.1M

Gross Profit

£12.2M

Admin Expenses

£8.9M

Operating Profit

£3.2M

Profit After Tax

£2.4M

86avg. employees

Tax at Year End

Corp tax£450k

Director Loans(2022)

Company owes directors£427k
Directors owe company£154k

People Costs

Wages & salaries£3.1M
NI contributions£321k

Balance Sheet

Intangible assets£4k
Bank loans & overdrafts£2.0M
Assets less current liabilities£11.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20243.12+£2.4M
20232.34+£1.2M
20221.96

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/09/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/06/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202121 pages · PDF
AP03

appoint person secretary company with name date

04/06/20212 pages · PDF
TM02

termination secretary company with name termination date

03/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

08/04/20211 page · PDF
MR04

mortgage satisfy charge full

05/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

11/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

09/01/20211 page · PDF
Accounts filed

accounts with accounts type full

04/01/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/11/202053 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

20/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20153 pages · PDF
Director resigned

termination director company with name termination date

07/12/20151 page · PDF
Accounts filed

accounts with accounts type small

11/09/20157 pages · PDF
AP03

appoint person secretary company with name date

02/06/20152 pages · PDF
TM02

termination secretary company with name termination date

02/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20154 pages · PDF
Shares cancelled

capital cancellation shares

03/12/20144 pages · PDF
Share buyback

capital return purchase own shares

03/12/20143 pages · PDF
Accounts filed

accounts with accounts type small

22/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20147 pages · PDF
Shares allotted

capital allotment shares

14/08/20135 pages · PDF
RESOLUTIONS

resolution

09/08/201329 pages · PDF
Accounts filed

accounts with accounts type small

01/08/20137 pages · PDF
Address changed

change registered office address company with date old address

26/02/20131 page · PDF
Shares allotted

capital allotment shares

15/01/20136 pages · PDF
RESOLUTIONS

resolution

15/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20126 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20125 pages · PDF
AUD

auditors resignation company

05/01/20121 page · PDF
Shares allotted

capital allotment shares

15/12/20116 pages · PDF
RESOLUTIONS

resolution

15/12/201110 pages · PDF
MG01

legacy

22/07/20115 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20104 pages · PDF
CH03

change person secretary company with change date

15/12/20101 page · PDF
MG02

legacy

17/11/20103 pages · PDF
Address changed

change registered office address company with date old address

29/07/20101 page · PDF
MG01

legacy

16/07/20105 pages · PDF
Accounts filed

accounts with accounts type small

13/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20104 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
225

legacy

11/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20096 pages · PDF
363a

legacy

20/02/20093 pages · PDF
288c

legacy

19/02/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20085 pages · PDF
395

legacy

12/06/20083 pages · PDF
363a

legacy

27/12/20072 pages · PDF
288c

legacy

27/12/20071 page · PDF
225

legacy

22/10/20071 page · PDF
Incorporated

incorporation company

13/12/200616 pages · PDF