Ltd Facts The UK company register, as filed

Register entry · No. 07089653

PEEL RETAIL AND LEISURE FINANCE LIMITED

Active Private Limited Company Incorporated 27 Nov 2009

Checks

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

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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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    Filing history (form AA01)
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    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 25 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 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, ENGLAND, M41 7HA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    25 Dec 2026
    Last made up to
    11 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PEEL RETAIL AND LEISURE FINANCE LIMITED current
    2. PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED earlier
    3. PEEL INVESTMENTS ENVIRONMENTAL UK 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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Keith Underwood Director 27 Nov 2009 — March 1974 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Peel Retail And Leisure Group Uk Limited company · 16236161 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Mar 2025 — —

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

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Questions

Is PEEL RETAIL AND LEISURE FINANCE LIMITED still trading?

The register shows PEEL RETAIL AND LEISURE FINANCE LIMITED as active.

What does PEEL RETAIL AND LEISURE FINANCE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was PEEL RETAIL AND LEISURE FINANCE LIMITED set up?

It was incorporated on 27 November 2009.

When are PEEL RETAIL AND LEISURE FINANCE 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 RETAIL AND LEISURE FINANCE LIMITED's next confirmation statement due?

By 25 December 2026.

Who runs PEEL RETAIL AND LEISURE FINANCE LIMITED?

PEEL RETAIL AND LEISURE FINANCE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07452868 ACTIVE ONLINE MARKETING GROUP LIMITED Active Private Limited Company Inc. 26 Nov 2010 82990 · Other business support service activities n.e.c.
  2. 07452386 CLASSIC AND HISTORIC RACING CLUB LIMITED Active Private Limited Company Inc. 26 Nov 2010 82990 · Other business support service activities n.e.c.
  3. 07452911 DRAFFAN ADVISORY SERVICES LIMITED Active Private Limited Company Inc. 26 Nov 2010 82990 · Other business support service activities n.e.c.
  4. 07452930 FRAISECREATIVE LIMITED Active Private Limited Company Inc. 26 Nov 2010 82990 · Other business support service activities n.e.c.
  5. 07452191 JON MEAKIN ILLUSTRATION LIMITED Active Private Limited Company Inc. 26 Nov 2010 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House