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Peel Nre Holdings Energy (No.3) Limited

06970666

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 23/07/2009

Previously known as

Peel L&P Holdings Energy (No.3) Limited · until 20/11/2020
Peel Holdings Energy (No.3) Limited · until 19/07/2019

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Whittaker

director · Since 23/07/2009

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 23/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

John Whittaker

director · Since 23/07/2009

British · Isle Of Man

Steven Keith Underwood

director · Since 23/07/2009

British · England

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom

Former

Andrew Christopher Simpson

director · Resigned 09/10/2009

Richard Owen Michaelson

director · Resigned 01/04/2011

Paul Philip Wainscott

director · Resigned 28/11/2017

David Muir Miller

director · Resigned 01/06/2020

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Myles Howard Kitcher

director · Resigned 25/04/2024

Matthew Paul Colton

director · Resigned 18/08/2025

Persons with Significant Control

Christopher Eves

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

British · Isle Of Man

Notified 06/04/2016

Mrs Sheila Greenwood

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

British · Isle Of Man

Notified 06/04/2016

Mr John Whittaker

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man

Notified 06/04/2016

Change History

officer appointed → EVES, Christopher
2026-08-25
officer appointed → UNDERWOOD, Steven Keith
2026-08-25
officer appointed → WHITTAKER, John Peter
2026-08-25
officer appointed → WHITTAKER, John
2026-08-25
officer appointed → WHITWORTH, Mark
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 14212+ SIC 64209 peers
48

Financial strength93th percentile among SIC peers · 23/25
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 -10
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How is this score calculated?
Financial strength23/25 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

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

£3.2M

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

£4.8M

Bottom line earnings

Net Current Assets

-£11.0M

Working capital

Current Assets

£2k

Current Liabilities

£11.0M

Fixed Assets

£14.2M

Debtors

£310k

Admin Expenses

-£4.7M

Operating Profit

£4.7M

Profit After Tax

£4.8M

0avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20260.00

Derived from filed accounts. Not audited figures.