PEEL L&P LAND HOLDINGS LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

6 employees
Activities of other holding companies n.e.c.
P

PEEL L&P LAND HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Feb 2008 Active United Kingdom 6 employees
Activities of other holding companies n.e.c.

Previous Company Names

PEEL LAND HOLDINGS LIMITED 19 Feb 2008 — 2 Mar 2020
DE FACTO 1587 LIMITED 6 Feb 2008 — 19 Feb 2008
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 9 Feb 2026
Net assets £183.67M £86.95M 2024 year on year
Total assets £732.03M £75.71M 2024 year on year
Total Liabilities £548.36M £11.24M 2024 year on year
Charges 8
2 outstanding 6 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

No contact information available

Credit Report

Discover PEEL L&P LAND HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Financials

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 (2013–2024)

Cash in Bank

£1.31M

Increased by £1.02M (+355%)

Net Assets

£183.67M

Increased by £86.95M (+90%)

Total Liabilities

£548.36M

Decreased by £11.24M (-2%)

Turnover

N/A

Employees

6

Increased by 2 (+50%)

Debt Ratio

75%

Decreased by 10 (-12%)

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

Officers

6 active 11 resigned
Status
Colton, Matthew PaulDirectorBritishUnited Kingdom2 Aug 2023Active
Eves, ChristopherDirectorBritishIsle Of Man19 May 2025Active
Underwood, Steven KeithDirectorBritishUnited Kingdom3 Jul 2008Active
Whittaker, JohnDirectorBritishIsle Of Man19 Feb 2008Active
Whitworth, MarkDirectorBritishUnited Kingdom3 May 2023Active
Wild, Stephen JohnDirectorBritishUnited Kingdom6 May 2025Active

Shareholders

Shareholders (2)

Peel Land Holdings (intermediate) Limited
100.0%
99,940,8279 Feb 2026
Peel L&p Property Limited
0.0%
09 Feb 2026

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 15 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peel L&p Property Limited

Ceased 15 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-09 with updatesView(4 pages)
23 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(30 pages)
21 May 2025OfficersAppointment of Christopher Eves as director on 2025-05-19View(2 pages)
6 May 2025OfficersAppointment of Mr Stephen John Wild as director on 2025-05-06View(2 pages)
24 Apr 2025Persons With Significant ControlPeel Land Holdings (Intermediate) Limited notified as a person with significant controlView(2 pages)
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-09 with updates

23 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

21 May 2025 Officers

Appointment of Christopher Eves as director on 2025-05-19

6 May 2025 Officers

Appointment of Mr Stephen John Wild as director on 2025-05-06

24 Apr 2025 Persons With Significant Control

Peel Land Holdings (Intermediate) Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-09 with updates

4 weeks ago on 9 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 23 Oct 2025

Appointment of Christopher Eves as director on 2025-05-19

9 months ago on 21 May 2025

Appointment of Mr Stephen John Wild as director on 2025-05-06

10 months ago on 6 May 2025

Peel Land Holdings (Intermediate) Limited notified as a person with significant control

10 months ago on 24 Apr 2025