Ltd Facts The UK company register, as filed

Register entry · No. 00564105

PEEL SECURITIES (S.W.) LIMITED

Active Private Limited Company Incorporated 5 Apr 1956

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Apr 1956 (70 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M41 7HA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Nov 2027
    Last made up to
    20 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. PEEL SECURITIES (S.W.) LIMITED current
    2. PEEL L&P SECURITIES (S.W.) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
John Whittaker Director Director — — March 1942 British · Isle Of Man
Steven Keith Underwood Director Director 16 Feb 2009 — March 1974 British · England
John Peter Whittaker Company Director Director 1 Sep 2023 — August 1982 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Peel South West Limited company · 00024965 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PEEL SECURITIES (S.W.) LIMITED still trading?

The register shows PEEL SECURITIES (S.W.) LIMITED as active.

What does PEEL SECURITIES (S.W.) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was PEEL SECURITIES (S.W.) LIMITED set up?

It was incorporated on 5 April 1956.

When are PEEL SECURITIES (S.W.) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PEEL SECURITIES (S.W.) LIMITED's next confirmation statement due?

By 3 November 2027.

Who runs PEEL SECURITIES (S.W.) LIMITED?

PEEL SECURITIES (S.W.) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. SC031929 DALZIEL CONVERTERS LIMITED Active Private Limited Company Inc. 31 Dec 1956 46900 · Non-specialised wholesale trade
  2. 00576334 GOBEC PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1956 99999 · Dormant Company
  3. 00575328 VOSPERS RENTACAR LIMITED Active Private Limited Company Inc. 7 Dec 1956 99999 · Dormant Company
  4. 00575247 DEVON & EXETER STEEPLECHASES Active Private Unlimited Company Inc. 6 Dec 1956 99999 · Dormant Company
  5. 00575077 FARR &HARRIS LIMITED Active Private Limited Company Inc. 3 Dec 1956 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House