PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
Cash
£1K
Latest balance sheet
Net assets
-£4M
Equity attributable
Employees
—
Average over period
Profit before tax
-£17M
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 30 July 2025 the group disposed its only trading subsidiary. The other subsidiaries had ceased trading in September 2024. The directors decided not pursue any further trade and it is their intention that the company will become dormant in due course Accordingly, the financial statements have been prepared on a basis other than that of a going concern.
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED 2024-11-27 → present
- PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED 2011-11-25 → 2024-11-27
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 | £15,329,000 | £10,101,000 | |
| Operating profit | -£3,461,000 | -£14,758,000 | |
| Profit before tax | -£5,546,000 | -£16,955,000 | |
| Net profit | -£4,151,000 | -£17,080,000 | |
| Cash | £2,527,000 | £1,000 | |
| Total assets less current liabilities | -£31,939,000 | -£3,580,000 | |
| Net assets | -£31,939,000 | -£3,580,000 | |
| Equity | -£31,939,000 | -£3,580,000 | |
| Average employees | — | — | |
| 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 | -22.6% | -146.1% | |
| Net margin | -27.1% | -169.1% | |
| Return on capital employed | 10.8% | 412.2% | |
| Current ratio | 0.19x | 0.02x | |
| Interest cover | -1.66x | -6.90x |
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
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 30 July 2025 the group disposed its only trading subsidiary. The other subsidiaries had ceased trading in September 2024. The directors decided not pursue any further trade and it is their intention that the company will become dormant in due course Accordingly, the financial statements have been prepared on a basis other than that of a going concern.”
Group structure
- PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED · parent
- Peel Quays Management Limited 100%
- Peel Quays Investments Limited 100%
- Peel Quays Services (Holdings) Limited 100%
- Peel Quays Wharfside (Holdings) Limited 100%
- Peel Quays Wharfside Limited 100%
- Peel Quays Digital (Holdings) Limited 100%
- Peel Quays Digital Limited 100%
Significant events
- “On 27 November 2024 the company changed its name by special resolution to Peel Quays Management (Holdings) Limited.”
- “During the year all but one subsidiary company ceased trading.”
- “On 30 July 2025 the group disposed its only trading subsidiary, Peel Quays Wharfside Limited (formerly Peel Media Wharfside Limited) to Peel Land Group UK Limited at Fair Value. This transaction has had no impact on the operations of the group.”
- “In October 2024 the group disposed its 100% of its interests in the ordinary share capital of The Pie Factory Limited, Media City Living 1 Limited, Media City Living 2 Limited, Media City UK Telecoms Limited, Media City UK FM Limited, No. 1 MediaCity UK Management Company Limited, The Heart (MediaCity) Management Company Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVES, Christopher | Director | 2025-05-19 | Jun 1985 | British |
| UNDERWOOD, Steven Keith | Director | 2011-11-25 | Mar 1974 | British |
| WHITTAKER, John Peter | Director | 2025-05-19 | Aug 1982 | British |
| WHITTAKER, John | Director | 2011-11-25 | Mar 1942 | British |
| WHITWORTH, Mark | Director | 2023-05-03 | May 1966 | British |
| WILD, Stephen John | Director | 2021-02-01 | Nov 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Neil | Secretary | 2011-11-25 | 2020-10-15 |
| COLTON, Matthew Paul | Director | 2023-08-02 | 2026-01-01 |
| LEES, Neil | Director | 2011-11-25 | 2020-10-15 |
| SCHOFIELD, John Alexander | Director | 2016-02-15 | 2023-09-30 |
| WAINSCOTT, Paul Philip | Director | 2011-11-25 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peel L&P Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-31 | Active |
| Christopher Eves | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-03-31 |
| Mrs Sheila Greenwood | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-03-31 |
| Mr John Whittaker | Individual | 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 | 2016-04-06 | Ceased 2026-03-31 |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-31 RESOLUTIONS Resolution
- 2026-03-16 RESOLUTIONS Resolution
- 2024-12-10 RESOLUTIONS Resolution
- 2024-11-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-16 | SH20 | capital | Legacy | |
| 2026-03-16 | CAP-SS | insolvency | Legacy | |
| 2026-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-16 | SH01 | capital | Capital allotment shares | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-07 | AA | accounts | Accounts with accounts type group | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | SH01 | capital | Capital allotment shares | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 5
- Officers appointed
- 2
- Officers resigned
- 1
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