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Peel Retail And Leisure Group Uk Limited

16236161

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 07/02/2025

Previously known as

Aghoco 2337 Limited · until 10/02/2025

Compliance

Last accounts

31/03/2026

group

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

Mark Whittaker

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Mark Whitworth

director · Since 10/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Steven Keith Underwood

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

Mark Whitworth

director · Since 10/02/2025

British · United Kingdom

Steven Keith Underwood

director · Since 10/02/2025

British · England

Mark Whittaker

director · Since 10/02/2025

British · United Kingdom

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man

Former

A G Secretarial Limited

corporate secretary · Resigned 10/02/2025

Roger Hart

director · Resigned 10/02/2025

A G Secretarial Limited

corporate director · Resigned 10/02/2025

Inhoco Formations Limited

corporate director · Resigned 10/02/2025

Matthew Paul Colton

director · Resigned 15/12/2025

Persons with Significant Control

Christopher Eves

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

British · Isle Of Man

Notified 25/02/2025

Sheila Greenwood

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

British · Isle Of Man

Notified 25/02/2025

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 25/02/2025

Former PSCs

Inhoco Formations Limited

Ceased 25/02/2025

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-08-20

MANCHESTER

officer appointed → EVES, Christopher
2026-08-20
officer appointed → UNDERWOOD, Steven Keith
2026-08-20
officer appointed → WHITTAKER, John Peter
2026-08-20
officer appointed → WHITTAKER, Mark
2026-08-20
officer appointed → WHITWORTH, Mark
2026-08-20

CompanyRankvs 66203+ SIC 64209 peers
12

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 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.

Longevity2/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 concer

Key FinancialsYear ending 31/03/2026

Net Worth

-£30.3M

Balance sheet strength

Cash

£446k

Cash in the bank

Net Current Assets

-£692.6M

Working capital

Current Assets

£11.0M

Current Liabilities

£703.6M

Fixed Assets

£662.3M

Debtors

£10.6M

Profit After Tax

-£30.3M

0avg. employees

Balance Sheet

Assets less current liabilities-£30.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20260.02

Derived from filed accounts. Not audited figures.