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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

None on the register

Cash

£166K

-78.3% vs 2024

Net assets

£400K

+371.8% vs 2024

Employees

213

-26.8% vs 2024

Profit before tax

£598K

-57.2% vs 2024

Name history

Renamed 2 times since incorporation

  1. PEEL GROUP MANAGEMENT (UK) LIMITED 2026-04-13 → present
  2. PEEL L&P GROUP MANAGEMENT LIMITED 2019-05-21 → 2026-04-13
  3. PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED 2017-05-23 → 2019-05-21

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £40,750,478£9,628,041
Operating profit £1,736,615£1,089,819
Profit before tax £1,397,317£598,383
Net profit £1,335,602£315,523
Cash £763,463£166,012
Total assets less current liabilities £84,875£400,398
Net assets £84,875£400,398
Equity £84,875£400,398
Average employees 291213
Wages £22,495,041£17,138,885

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 2024-03-312025-03-31
Operating margin 4.3%11.3%
Net margin 3.3%3.3%
Return on capital employed 2046.1%272.2%
Current ratio 0.55x0.20x
Interest cover 5.12x97.24x

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)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 March 2025 the company is in a position of having net current liabilities. However, after making enquiries, along with the confirmation from Peel L&P Group Limited that they will continue to provide the necessary level of support to enable it to continue to operate for the 12 months from signing the financial statements, the directors have concluded they have a reasonable expectation that the company has adequate resources to continue in operational existence for the 12 months from signing the financial statements and therefore they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 13 resigned

Name Role Appointed Born Nationality
EVES, Christopher Director 2025-05-19 Jun 1985 British
UNDERWOOD, Steven Keith Director 2017-05-23 Mar 1974 British
WHITTAKER, John Peter Director 2018-08-01 Aug 1982 British
WHITTAKER, John Director 2017-05-23 Mar 1942 British
WHITWORTH, Mark Director 2023-05-03 May 1966 British
Show 13 resigned officers
Name Role Appointed Resigned
LEES, Neil Secretary 2017-05-23 2020-10-15
COLTON, Matthew Paul Director 2023-08-02 2026-01-01
GLOVER, David Jonathan Director 2018-08-01 2019-12-20
HOSKER, Peter John Director 2017-05-23 2018-08-01
KITCHER, Myles Howard Director 2018-08-01 2024-04-25
LEES, Neil Director 2017-05-23 2020-10-15
MILLER, David Muir Director 2018-08-01 2020-06-01
MORRISSEY, Louise Helen Director 2018-08-01 2019-12-18
SCHOFIELD, John Alexander Director 2017-05-23 2023-09-30
WHITTAKER, James Director 2018-08-01 2025-01-14
WHITTAKER, Mark Director 2018-08-01 2025-01-14
WILD, Stephen John Director 2018-08-01 2025-01-14
WILSON, Philip Michael Director 2021-02-01 2025-01-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher Eves Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-23 Active
Mrs Sheila Greenwood Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-23 Active
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 2017-05-23 Active

Filing timeline

Last 20 of 66 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-13 CERTNM Certificate change of name company
  • 2026-04-13 CONNOT Change of name notice
Date Type Category Description
2026-04-13 CERTNM change-of-name Certificate change of name company
2026-04-13 CONNOT change-of-name Change of name notice
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-12-03 AA accounts Accounts with accounts type full
2025-05-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-28 AP01 officers Appoint person director company with name date PDF
2025-01-20 TM01 officers Termination director company with name termination date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2024-11-19 AA accounts Accounts with accounts type full
2024-07-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-26 CH01 officers Change person director company with change date PDF
2024-06-26 CH01 officers Change person director company with change date PDF
2024-06-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page