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Peal Management Holdings Limited

06961739

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Kings Ride, Kings Ride, Ascot, SL5 7JR
Incorporated 14/07/2009

Previously known as

Keelex 340 Limited · until 02/01/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Thomas Bernhard Olsen

director · Since 13/02/2020

SENIOR VICE PRESIDENT

DANISH · DENMARK · Age 62

Also on 4 other boards

Mr Per Viktor Markus Davelid

director · Since 13/02/2020

EXECUTIVE VICE PRESIDENT

SWEDISH · SWEDEN · Age 53

Also on 4 other boards

Per Viktor Markus Davelid

director · Since 13/02/2020

Swedish · Sweden · Age 53

Thomas Bernhard Olsen

director · Since 13/02/2020

Danish · Denmark · Age 62

Former

David Andrew Williams

director · Resigned 24/11/2009

Keelex Formations Limited

corporate director · Resigned 24/11/2009

Elaine Ellen Chatfield

director · Resigned 13/02/2020

Elaine Ellen Chatfield

secretary · Resigned 13/02/2020

Philip Antony Chatfield

director · Resigned 14/03/2023

Andrew Colin Tebbutt

director · Resigned 14/03/2023

Kresten Kloch

director · Resigned 14/03/2023

Matthew Joseph Carr

director · Resigned 14/03/2023

Carsten Toft Boesen

director · Resigned 14/03/2023

Sarah Vaughan

secretary · Resigned 29/02/2024

Timothy Brian Norman

director · Resigned 30/06/2024

Persons with Significant Control

Former PSCs

Mr Philip Antony Chatfield

Ceased 13/02/2020

Mrs Elaine Ellen Chatfield

Ceased 13/02/2020

Niras Gruppen A/S

Ceased 13/02/2020

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Kings Ride
2026-08-20

KINGS RIDE

post townAscot
2026-08-20

ASCOT

officer appointedDAVELID, Per Viktor Markus
2026-08-20
officer appointedOLSEN, Thomas Bernhard
2026-08-20

CompanyRankvs 14303+ SIC 70100 peers
35

Financial strength12th percentile among SIC peers · 3/25
Employees15th percentile among SIC peers · 2/15
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 strength3/25 pts

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

Employees2/15 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Tax at Year End(2023)

Dividends paid£2.7M

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production