PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
Cash
£3M
+288,800% vs 2024
Net assets
-£26M
-148.2% vs 2024
Employees
—
Average over period
Profit before tax
-£7M
-82.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £7,687,000 | £5,558,000 | |
| Operating profit | -£1,697,000 | £206,000 | |
| Profit before tax | -£4,085,000 | -£7,453,000 | |
| Net profit | -£3,454,000 | -£7,865,000 | |
| Cash | £1,000 | £2,889,000 | |
| Total assets less current liabilities | £60,052,000 | £26,799,000 | |
| Net assets | £53,242,000 | -£25,645,000 | |
| Equity | £53,242,000 | -£25,645,000 | |
| 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 | -22.1% | 3.7% | |
| Net margin | -44.9% | -141.5% | |
| Return on capital employed | -2.8% | 0.8% | |
| Gearing (liabilities / total assets) | 55.0% | 120.6% | |
| Current ratio | 0.81x | 0.51x | |
| Interest cover | -0.71x | 0.03x |
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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 March 2025 the group is in a position of having net liabilities and net current liabilities. However, after making enquiries, along with confirmation from Peel Land Group UK Limited ("Peel") 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 reasonable expectation that the group has adequate resources to continue in operational existence for the 12 months from signing the financial statements and therefore continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED · parent
- Peel NRE Holdings Limited 100%
- Peel NRE Limited 100%
- Seaforth Windfarm Limited 100%
Significant events
- “On the 2 of April 2025, Peel L&P Group Limited sold its investment in Peel NRE Holdings (Intermediate) Limited to Peel Land Group UK Limited (a company under the same common control) at book value.”
- “On the 22 May 2025, the group sold its interest in both the trade and assets of Seaforth Windfarm to a related party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLTON, Matthew Paul | Director | 2024-04-15 | Mar 1975 | British |
| EVES, Christopher | Director | 2025-05-19 | Jun 1985 | British |
| UNDERWOOD, Steven Keith | Director | 2024-04-15 | Mar 1974 | British |
| WHITWORTH, Mark | Director | 2024-04-15 | May 1966 | British |
| WILD, Stephen John | Director | 2024-04-15 | Nov 1970 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peel Land Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-02 | Active |
| Christopher Eves | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-15 | Ceased 2025-04-02 |
| Sheila Greenwood | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-15 | Ceased 2025-04-02 |
| 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 | 2024-04-15 | Ceased 2025-04-02 |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-17 | SH20 | capital | Legacy | |
| 2025-12-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-17 | CAP-SS | insolvency | Legacy | |
| 2025-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-16 | SH01 | capital | Capital allotment shares | |
| 2025-10-29 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-10-20 | AA | accounts | Accounts with accounts type group | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-26 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 1
- 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
-27.7%
£7,687,000 £5,558,000
-
Cash
+288,800%
£1,000 £2,889,000
-
Net assets
-148.2%
£53,242,000 -£25,645,000
-
Employees
—
Not reported
-
Operating profit
+112.1%
-£1,697,000 £206,000
-
Profit before tax
-82.4%
-£4,085,000 -£7,453,000
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