PEEL PORTS TRUSTEES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- PEEL PORTS TRUSTEES LIMITED 2008-11-13 → present
- DE FACTO 1644 LIMITED 2008-06-25 → 2008-11-13
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| 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
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
7 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | 2020-11-13 | — | — |
| BAILEY, Ronald Richard | Director | 2016-07-01 | Apr 1954 | British |
| ILLINGWORTH, Paul Edward | Director | 2018-07-12 | Dec 1976 | British |
| LANGFELD, Andrew James Beckley | Director | 2020-11-13 | May 1987 | British |
| MOORE, Raymond Charles | Director | 2009-04-06 | Mar 1955 | British |
| STECKYTE, Simona | Director | 2024-04-25 | Dec 1991 | Lithuanian |
| WILLIS, Amanda Jayne | Director | 2014-06-04 | Apr 1976 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLEY, William John | Secretary | 2008-11-19 | 2009-07-31 |
| MARRISON GILL, Caroline Ruth | Secretary | 2009-07-31 | 2020-04-08 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2008-06-25 | 2008-11-19 |
| BARR, Alan Andrew | Director | 2008-11-19 | 2011-05-09 |
| BOWLEY, William John | Director | 2008-11-19 | 2009-08-14 |
| BRACKEN, Ruth | Director | 2008-09-30 | 2008-11-19 |
| CHARNOCK, Ian Graeme Lloyd | Director | 2011-11-09 | 2022-04-01 |
| CLARK, Jason Lee | Director | 2024-01-08 | 2024-04-25 |
| DILLON, Luke | Director | 2008-12-01 | 2009-04-05 |
| FITZPATRICK, Anthony James | Director | 2008-12-01 | 2011-06-17 |
| GLOCK, Paul Francis | Director | 2008-12-01 | 2010-04-20 |
| HENDRY, Derek John | Director | 2009-08-14 | 2011-11-18 |
| LEES, Neil | Director | 2008-12-01 | 2020-11-13 |
| MACKAY, Margaret Mcdade | Director | 2008-12-01 | 2010-01-15 |
| MACKINNON, Alastair Ewan | Director | 2011-08-01 | 2017-03-31 |
| MARRISON GILL, Caroline Ruth | Director | 2010-03-01 | 2017-08-31 |
| MARSHALL, Warren Edmund | Director | 2014-07-23 | 2017-08-31 |
| MCINTYRE, Lewis William | Director | 2023-07-01 | 2024-01-08 |
| MCLAREN, Ian | Director | 2022-05-30 | 2023-06-19 |
| MURRAY, David Ian Robinson | Director | 2008-12-01 | 2018-07-05 |
| NEWBURY, David James | Director | 2010-08-01 | 2017-05-12 |
| ROBERTSON, James Mckenzie | Director | 2008-12-01 | 2015-10-27 |
| SLOANE, Howard Phillip | Director | 2012-03-08 | 2014-06-04 |
| SMITH, Bryan Ernest | Director | 2008-12-01 | 2009-07-27 |
| TRAVERS SMITH LIMITED | Corporate Director | 2008-06-25 | 2008-11-19 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2008-06-25 | 2008-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peel Ports Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CH01 | officers | Change person director company with change date | |
| 2026-02-21 | 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 | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-09 | 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 | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
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