Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Peal Management Holdings Limited
- Incorporated
- 14 July 2009 (17 years)
- Previously known as
- Keelex 340 Limited (until 2 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Niras Gruppen A/s
- Accounts type
- Dormant
- Region
- South East
- Address
- Kings RideKings RideAscotSL5 7JR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2020
Swedish
Born May 1973 (53)
Director · Appointed 13 February 2020
Danish
Born March 1964 (62)
Officer history (11 former)
30 June 2024
29 February 2024
Resigned Vaughan, Sarah as Secretary
14 March 2023
14 March 2023
14 March 2023
Appointed Vaughan, Sarah as Secretary
14 March 2023
14 March 2023
14 March 2023
23 December 2022
13 February 2020
13 February 2020
13 February 2020
13 February 2020
13 February 2020
13 February 2020
13 February 2020
13 February 2020
Resigned Chatfield, Elaine Ellen as Secretary
24 November 2009
Appointed Chatfield, Elaine Ellen as Secretary
24 November 2009
24 November 2009
Resigned Keelex Formations Limited as Corporate Director
24 November 2009
24 November 2009
Appointed Keelex Formations Limited as Corporate Director
24 November 2009
14 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Niras Gruppen A/s
Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Public Corporation
Reg. no. 73432219
Former controllers (3)
13 February 2020
Ceased Niras Gruppen A/s — Owns 75–100% of shares
13 February 2020
13 February 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Peal Management Holdings Limited This company
Integrated Food Projects Limited Owns 75–100% of shares
Structural Design Associates Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £66,899 | £66,899 | |||
| Debtors | £0 | £1 | £1 | £133,925 | |
| Creditors (< 1 year) | £0 | £2,349 | £2,349 | £195,221 | |
| Net Current Assets | £0 | (£2,348) | (£2,348) | (£61,296) | |
| Net Assets | £5,603 | ||||
| Shareholder Funds | £1 | £1 | £64,551 | £64,551 | £5,603 |
| Turnover | £0 | £0 | £0 | ||
| Operating Profit | £0 | £0 | |||
| Profit Before Tax | £2,604,049 | £0 | £0 | ||
| Tax | £0 | £0 | (£49,546) | ||
| Profit for Period | £2,604,049 | £0 | £49,546 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 1 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 July 2025 | Register inspection address has been changed | |||
| 8 July 2025 | Confirmation statement with no updates | 29 June 2025 |
Some other companies at this address
Other companies in this industry
Saffron Walden
London
Clitheroe
Bootle
Kingston Upon Hull
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →