Peels Wharf (2004) Limited

Active05727740 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East Midlands
Address
A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
28 February 2022
Resigned Fisher, John Anthony as Director
28 February 2022
Appointed Thornley, Russell John as Director
10 April 2018
Appointed Ground Solutions UK Limited as Corporate Secretary
29 March 2017
Resigned Orton, Robert Brian as Director
29 November 2016
Resigned Cpbigwood Management LLP as Corporate Secretary
25 April 2014
Appointed Cpbigwood Management LLP as Corporate Secretary
25 April 2014
Resigned Lloyd, Ivan as Secretary
1 March 2008
Appointed Lloyd, Ivan as Secretary
1 March 2008
Resigned Lockwood, Andrew Philip as Secretary
3 September 2007
Appointed Lockwood, Andrew Philip as Secretary
31 August 2007
Resigned Lloyd, Ivan as Secretary
20 September 2006
Appointed Fisher, John Anthony as Director
20 September 2006
Resigned Hawkins, James Anthony as Director
20 September 2006
Appointed Orton, Robert Brian as Director
2 June 2006
Appointed Hawkins, James Anthony as Director
2 June 2006
Appointed Lloyd, Ivan as Secretary
2 March 2006
Appointed Thomas, Howard as Nominee Secretary
2 March 2006
Resigned Thomas, Howard as Nominee Secretary
2 March 2006
Appointed Tester, William Andrew Joseph as Nominee Director
2 March 2006
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,299
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £7,439 £16,234 £1,220 £1,225 £1,250 £1,299
Balance sheet detail
202520242023202220212020
Fixed Assets£29,796£29,796£29,796£29,796£29,796
Current Assets£31,192£1,528£1,393£1,317£16,723£7,821
Creditors (< 1 year)£29,893£30,074£29,964£29,893£30,285£30,178
Creditors (> 1 year)£0
Net Current Assets£1,299(£28,546)(£28,571)(£28,576)(£13,562)(£22,357)
Net Assets£1,299£1,250£1,225£1,220£16,234£7,439
Shareholder Funds£1,299£1,250£1,225£1,220£16,234£7,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates2 March 2026
22 December 2025Micro company accounts31 March 2025
28 August 2025Second filing of Confirmation Statement2 March 2025
4 March 2025Confirmation statement
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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