Website & contact details
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H. Peel & Sons Limited
- Incorporated
- 26 January 1990 (36 years)
- Industry
- Joinery installation (43320)
- Directors
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Dewlon HouseCannon Way Mill Street WestDewsburyWF13 1XL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2024
British
Born May 1966 (60)
Edgell, Wendy Ann
Secretary · Appointed 25 September 2017
Director · Appointed 25 July 2017
British
Born April 1966 (60)
Officer history (13 former)
6 June 2025
Resigned Crowther, Russell John as Director
1 January 2025
31 March 2024
18 January 2024
15 November 2023
Resigned Baryshnik, Jeff Matthew as Director
6 January 2023
Appointed Baryshnik, Jeff Matthew as Director
31 January 2022
Resigned Brogan, Dominic James as Director
1 June 2020
31 March 2020
Resigned Jennings, Graham Roy as Director
14 January 2020
Resigned Pollock, Andrew Neil as Director
1 October 2018
Appointed Crowther, Russell John as Director
25 September 2017
Appointed Edgell, Wendy Ann as Secretary
25 July 2017
25 July 2017
25 July 2017
25 July 2017
Appointed Jennings, Graham Roy as Director
25 July 2017
18 January 2017
Resigned Bywater, Patrick John as Director
18 June 2014
18 June 2014
18 June 2014
Appointed Bywater, Patrick John as Director
18 June 2014
18 June 2014
1 October 2006
28 February 1997
Appointed Pollock, Andrew Neil as Director
28 February 1997
Appointed Brogan, Dominic James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13319358
Former controllers (1)
24 November 2021
Ceased H Peel & Sons (Holdings) Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
A1 Industrial Trucks Limited Owns 75–100% of shares
Alcor Handling Solutions Limited Owns 75–100% of shares
Northern Bear Construction Limited Owns 75–100% of shares
Arcas Building Solutions Limited Owns 75–100% of shares
H. Peel & Sons Limited This company Owns 75–100% of shares
Isoler Ltd. Owns 75–100% of shares
J Lister Electrical Limited Owns 75–100% of shares
MGM Ltd Owns 75–100% of shares
Callisto Glass Facades Limited Owns 75–100% of shares
Northern Bear (Safety) Limited Owns 75–100% of shares
Northern Bear Roofing Limited Owns 75–100% of shares
Jennings Roofing Limited Owns 75–100% of shares
Springs Roofing Limited Owns 75–100% of shares
Wensley Roofing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £493,609
- Cash
- £88,709
- Profit Before Tax
- (£935,880)
- Debt Ratio
- 83%
- Current Ratio
- 1.5x
- Return on Equity
- -183%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £28,691 |
| Current Assets | £2,875,119 |
| Debtors | £2,766,008 |
| Cash | £88,709 |
| Creditors (< 1 year) | £1,955,067 |
| Creditors (> 1 year) | £11,134 |
| Net Current Assets | £920,052 |
| Net Assets | £493,609 |
| Shareholder Funds | £493,609 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Previous accounting period extended | |||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 11 June 2025 | Termination of appointment of a director | |||
| 29 January 2025 | Confirmation statement with no updates | 26 January 2025 |
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