Register entry · No. 16236161
PEEL RETAIL AND LEISURE GROUP UK LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £30,339,000: it owed more than it owned.
Accounts to 31 Mar 2026 · See it · What this means
The other 13 checks
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Insolvency
The filing history can't be read just now.
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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 7 Feb 2025 (1 year 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, ENGLAND, M41 7HA
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 23 Feb 2027
- Last made up to
- 9 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PEEL RETAIL AND LEISURE GROUP UK LIMITED current
- AGHOCO 2337 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | £-30,339,000 | £446,000 | £-30,339,000 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Whitworth Company Director | Director | 10 Feb 2025 | — | May 1966 | British · United Kingdom |
| Mark Whittaker Director | Director | 10 Feb 2025 | — | August 1969 | British · United Kingdom |
| Steven Keith Underwood Director | Director | 10 Feb 2025 | — | March 1974 | British · England |
| John Peter Whittaker Company Director | Director | 19 May 2025 | — | August 1982 | British · United Kingdom |
| Christopher Eves Company Director | Director | 19 May 2025 | — | June 1985 | British · Isle Of Man |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Whittaker | 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 | 25 Feb 2025 | — | March 1942 | British · Isle Of Man |
| Sheila Greenwood | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 25 Feb 2025 | — | February 1950 | British · Isle Of Man |
| Christopher Eves | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 25 Feb 2025 | — | June 1985 | British · Isle Of Man |
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 GROUP UK LIMITED still trading?
The register shows PEEL RETAIL AND LEISURE GROUP UK LIMITED as active.
What does PEEL RETAIL AND LEISURE GROUP UK LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was PEEL RETAIL AND LEISURE GROUP UK LIMITED set up?
It was incorporated on 7 February 2025.
When are PEEL RETAIL AND LEISURE GROUP UK LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is PEEL RETAIL AND LEISURE GROUP UK LIMITED's next confirmation statement due?
By 23 February 2027.
Who runs PEEL RETAIL AND LEISURE GROUP UK LIMITED?
PEEL RETAIL AND LEISURE GROUP UK LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House