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Peel L&P Land Holdings Limited

06495540

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 06/02/2008

Previously known as

Peel Land Holdings Limited · until 02/03/2020
De Facto 1587 Limited · until 19/02/2008

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Whittaker

director · Since 19/02/2008

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 03/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Matthew Paul Colton

director · Since 02/08/2023

COMMERCIAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Mr Stephen John Wild

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

John Whittaker

director · Since 19/02/2008

British · Isle Of Man

Steven Keith Underwood

director · Since 03/07/2008

British · England

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

Matthew Paul Colton

director · Since 02/08/2023

British · United Kingdom

Stephen John Wild

director · Since 06/05/2025

British · United Kingdom

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man

Former

Travers Smith Secretaries Limited

corporate secretary · Resigned 19/02/2008

Travers Smith Secretaries Limited

corporate director · Resigned 19/02/2008

Travers Smith Limited

corporate director · Resigned 19/02/2008

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

Ruth Helen Woodhead

director · Resigned 18/01/2021

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel Land Holdings (Intermediate) Limited

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

Reg: 16236063 · Companies House · Limited By Shares

Notified 15/04/2025

Former PSCs

Peel L&P Property Limited

Ceased 15/04/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2025Registered 17/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2025Registered 17/04/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/08/2016Registered 19/08/2016Satisfied 17/04/2025
Charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 19/09/2013Registered 03/10/2013Satisfied 17/04/2025
Charge
satisfied

LLOYDS TSB BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 17/04/2025

Change History

officer appointed → COLTON, Matthew Paul
2026-08-25
officer appointed → EVES, Christopher
2026-08-25
officer appointed → UNDERWOOD, Steven Keith
2026-08-25
officer appointed → WHITTAKER, John
2026-08-25
officer appointed → WHITWORTH, Mark
2026-08-25
officer appointed → WILD, Stephen John
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private 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

CompanyRankvs 12366+ SIC 64209 peers
40

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 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.

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

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 directors with respect to going concern are d

Key FinancialsYear ending 31/03/2026

Net Worth

£160.8M

Balance sheet strength

Cash

£1k

Cash in the bank

Profit Before Tax

-£22.0M

Bottom line earnings

Net Current Assets

-£242.4M

Working capital

Current Assets

£564k

Current Liabilities

£243.0M

Fixed Assets

£574.4M

Debtors

£563k

Admin Expenses

£322k

Profit After Tax

-£22.9M

0avg. employees

Balance Sheet

Bank loans & overdrafts£171.2M
Assets less current liabilities£332.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20260.00

Derived from filed accounts. Not audited figures.