PEEL PORTS (IDS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+2% vs 2024
Employees
0
Average over period
Profit before tax
£28K
+16.7% vs 2024
Name history
Renamed 1 time since incorporation
- PEEL PORTS (IDS) LIMITED 2005-05-25 → present
- DE FACTO 1247 LIMITED 2005-05-06 → 2005-05-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £2,000 | £1,000 | |
| Operating profit | £2,000 | £1,000 | |
| Profit before tax | £24,000 | £28,000 | |
| Net profit | £18,000 | £21,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,062,000 | £1,083,000 | |
| Equity | £1,062,000 | £1,083,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 900.0% | 2100.0% | |
| Current ratio | 317.00x | 5.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | 2020-03-18 | — | — |
| CLARK, Jason Lee | Director | 2024-01-08 | Feb 1972 | British |
| VERITIERO, Claudio | Director | 2022-04-01 | Sep 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLEY, William John | Secretary | 2006-06-01 | 2009-07-31 |
| LEES, Neil | Secretary | 2005-05-25 | 2006-06-01 |
| MARRISON GILL, Caroline Ruth | Secretary | 2009-07-31 | 2020-04-08 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-05-06 | 2005-05-25 |
| ALLISON, Thomas Eardley | Director | 2010-06-24 | 2020-08-17 |
| ALLISON, Thomas Eardley | Director | 2005-05-25 | 2008-05-16 |
| BARR, Alan Andrew | Director | 2008-05-16 | 2011-05-09 |
| BAXTER, Stephen Roy | Director | 2009-04-01 | 2010-06-24 |
| CHARNOCK, Ian Graeme Lloyd | Director | 2011-11-30 | 2022-04-01 |
| GREEN, David Simon | Director | 2005-05-25 | 2008-05-31 |
| MCINTYRE, Lewis William | Director | 2023-07-01 | 2024-01-08 |
| MCLAREN, Ian | Director | 2022-05-30 | 2023-06-19 |
| SCOTT, Peter Anthony | Director | 2005-05-25 | 2009-04-01 |
| WHITTAKER, John | Director | 2005-05-25 | 2020-08-04 |
| WHITWORTH, Mark | Director | 2010-11-03 | 2022-09-30 |
| TRAVERS SMITH LIMITED | Corporate Director | 2005-05-06 | 2005-05-25 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-05-06 | 2005-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peel Ports Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-04 | CH01 | officers | Change person director company | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-50%
£2,000 £1,000
-
Cash
—
Not reported
-
Net assets
+2%
£1,062,000 £1,083,000
-
Employees
—
Not reported
-
Operating profit
-50%
£2,000 £1,000
-
Profit before tax
+16.7%
£24,000 £28,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers