Peel House Properties Ltd

Active04885395 Private limited company
Incorporated
2 September 2003 (23 years)
Industry
Residents property management (98000)
Owned by
Ian Calvert
Jacqueline Trafford Calvert
Accounts type
Micro entity
Region
North West
Address
4 Hurricane Drive
Speke
Liverpool
L24 8RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2003
British
Born March 1949 (77)
Director · Appointed 2 September 2003
British
Born March 1949 (77)
Secretary · Appointed 2 September 2003
British
Officer history (2 former)
3 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 September 2003
Appointed Calvert, Jacqueline Trafford as Director
2 September 2003
Appointed Calvert, Ian as Director
2 September 2003
Appointed Calvert, Ian as Secretary
2 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 September 2016
Owns 25–50% of shares
British
Born March 1949 (77)
Individual · Notified 2 September 2016
Owns 25–50% of shares
British
Born March 1949 (77)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£54,779
Employees
2
Debt Ratio
92%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £26,810 £28,297 £34,118 £41,182 £43,438 £48,950 £54,779
Balance sheet detail
2025202420232022202120202019
Fixed Assets£674,942£526,690£526,690£526,690£526,690£526,690£526,690
Current Assets£3,674£3,552£4,584£4,437£6,952£5,737£1,927
Creditors (< 1 year)£270,557£128,792£85,336£27,145£36,724£41,330£39,007
Creditors (> 1 year)£352,500£352,500£402,500£462,800£462,800£462,800£462,800
Net Current Assets(£266,883)(£125,240)(£80,752)(£22,708)(£29,772)(£35,593)(£37,080)
Net Assets£54,779£48,950£43,438£41,182£34,118£28,297£26,810
Shareholder Funds£54,779£48,950£43,438£41,182£34,118£28,297£26,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
10 February 2026Micro company accounts30 September 2025
4 September 2025Confirmation statement with no updates2 September 2025
17 March 2025Micro company accounts30 September 2024
10 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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