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Peel Airports Property Limited

07257201

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

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 18/05/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 03/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Mr Matthew Paul Colton

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Mr Stephen John Wild

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Steven Keith Underwood

director · Since 03/07/2020

British · England · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 44

Stephen John Wild

director · Since 02/04/2026

British · United Kingdom · Age 55

Matthew Paul Colton

director · Since 02/04/2026

British · United Kingdom · Age 51

Former

John Whittaker

director · Resigned 21/05/2010

Neil Lees

director · Resigned 21/05/2010

Paul Philip Wainscott

director · Resigned 21/05/2010

Amit Rikhy

director · Resigned 07/05/2013

George Cassey

director · Resigned 16/04/2014

Stewart Steeves

director · Resigned 16/04/2014

Steven Keith Underwood

director · Resigned 12/11/2014

John Whittaker

director · Resigned 12/11/2014

Paul Philip Wainscott

director · Resigned 31/01/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel Land And Property (Liverpool) Limited

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

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 7257212 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-17

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-17

MANCHESTER

officer appointedCOLTON, Matthew Paul
2026-08-17
officer appointedUNDERWOOD, Steven Keith
2026-08-17
officer appointedWHITTAKER, John Peter
2026-08-17
officer appointedWILD, Stephen John
2026-08-17

CompanyRankvs 8805+ SIC 99999 peers
55

Financial strength99th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees0/15 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 31/03/2025

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1.0M

Prepared with CCH Software