PEER GROUP PLC - Profile & Financials

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 18 Dec 2024

Net assets £109.52M £13.02M 2024 year on year

Total assets £220.31M £14.48M 2024 year on year

Total Liabilities £110.80M £1.46M 2024 year on year

Charges 26

11 outstanding 15 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Office (Ashford)

Mace Ln, Ashford TN24 8EP

Telephone

0207 940 8900

[email protected]

Website

peergroup.co.uk

Credit Report

Discover PEER GROUP PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.28M

Decreased by £3.06M (-13%)

Net Assets

£109.52M

Decreased by £13.02M (-11%)

Total Liabilities

£110.80M

Decreased by £1.46M (-1%)

Turnover

£10.59M

Decreased by £1.46M (-12%)

Employees

Decreased by 1 (-4%)

Debt Ratio

50%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 11 resigned

Show resigned officers

						Status
Amanda Phyllis Birrane	Director	British	United Kingdom	61	21 Feb 1992	Active
Howard James Dawson	Director	British	England	65	1 May 1997	Active
Jonathan James Neal	Director	British	England	46	11 Mar 2019	Active
Jonathan Simon Dean	Director	British	England	60	31 Jan 2019	Active
Lis Birrane	Director	British	England	68	14 Apr 2016	Active
Michael David Breeze	Secretary	Unknown	Unknown	—	5 Sept 2013	Active
Michael David Breeze	Director	British	England	73	2 Jan 2014	Active
Susan Alice Birrane	Director	British	Gibraltar	86	6 Aug 1992	Active

Shareholders

Shareholders (14)


The Martin Birrane 1991 Discretionary Settlemet	35.7%	89,527	Ordinary	18 Dec 2020
The Rock Finance Corporation Limited	30.1%	75,494	Ordinary	18 Dec 2020
The Susan Birrane 1991 Discretionary Settlement	1.9%	4,854	Ordinary	18 Dec 2020

Persons with Significant Control

Persons with Significant Control (6)

6 Active 3 Ceased

Robert George Guest

British

Active

Notified 31 May 2023

Residence Gibraltar

DOB January 1951

Nature of Control

Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust

Bridget Kathleen Birrane

English

Active

Notified 6 Apr 2016

Residence England

DOB September 1961

Nature of Control

Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust

Susan Alice Birrane

English

Active

Notified 6 Apr 2016

Residence Gibraltar

DOB July 1939

Nature of Control

Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent

Lis Birrane

English

Active

Notified 14 Nov 2019

Residence Isle Of Man

DOB September 1957

Nature of Control

Ownership Of Shares 50 To 75 Percent As Trust

Christopher Joseph Pitaluga

British

Active

Notified 31 May 2023

Residence Gibraltar

DOB June 1961

Nature of Control

Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust

Amanda Phyllis Birrane

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB March 1964

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 50 To 75 Percent As Trust

Martin Brendan Birrane

Ceased 9 Jun 2018

Ceased

Abacus Trustees Limited

Ceased 2 Mar 2020

Ceased

Brendan Murphy

Ceased 3 Feb 2020

Ceased

See All Controllers

Group Structure

PEER GROUP PLC Current Company

BIRRANE & PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGESTART PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CROWNE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DENBIGH PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELDON GARDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IOP 02886867 LIMITED united kingdom shares 75 to 100 percent

IOP 03300281 LIMITED united kingdom shares 75 to 100 percent

LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEER ESHER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEER FREEHOLDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEER PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEER PURLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEER REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEER SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEER WIMBLEDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOWNUNIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TULKETH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TUNCO (2005) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIND TUNNEL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

11 outstanding 15 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Persons With Significant Control	Robert George Guest notified as a person with significant control	View(2 pages)
20 Nov 2025	Persons With Significant Control	Cessation of Robert George Guest as a person with significant control on 2025-11-20	View(1 page)
29 Sept 2025	Officers	Change to director Mr Jonathan Simon Dean on 2025-09-26	View(2 pages)
5 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(24 pages)
28 Aug 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)