Website & contact details
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- The site of this company’s group or brand.
Peel Nre Developments Acquisitions No.1 Limited
- Incorporated
- 26 November 2021 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
Also at Garrett Lane Management Company Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Director · Appointed 6 May 2025
British
Born November 1970
Director · Appointed 2 August 2023
British
Born March 1975 (51)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 26 November 2021
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 26 November 2021
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Outlets Management Limited (proposed for strike-off) · more companies
British
Born March 1942 (84)
Officer history (2 former)
19 May 2025
6 May 2025
26 January 2024
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
26 November 2021
26 November 2021
26 November 2021
26 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236060
Former controllers (3)
2 April 2025
Ceased Sheila Greenwood — Owns 75–100% of shares
2 April 2025
2 April 2025
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Blundell's Wood Management Company Limited Owns 75–100% of shares
Garrett Lane Management Company Limited Owns 75–100% of shares
Hilton Lane Management Company Limited Owns 75–100% of shares
Imagine Park Management Company Limited Owns 75–100% of shares
Peel L&P Homes Limited Owns 75–100% of shares
Peel Land and Property (Liverpool) Limited Owns 75–100% of shares
Peel Airports Property Limited Owns 75–100% of shares
Peel Land Finance Limited Owns 75–100% of shares
Peel Land Holdings (Intermediate) Limited Owns 75–100% of shares
Peel L&P Land Holdings Limited Owns 75–100% of shares
Peel Airports (Liverpool) Limited Owns 75–100% of shares
Peel L&P Investments (North) Limited Owns 75–100% of shares
Peel Land Developments Limited Owns 75–100% of shares
Peel Land Properties (Foc) Limited Owns 75–100% of shares
Peel Nre Developments Acquisitions No. 2 Limited Owns 75–100% of shares
Peel Nre Developments Acquisitions No.1 Limited This company Owns 75–100% of shares
Peel Nre Holdings (Intermediate) Limited Owns 75–100% of shares
Peel Nre Holdings Limited Owns 75–100% of shares
Peel Nre Limited Owns 75–100% of shares
Seaforth Windfarm Limited Owns 75–100% of shares
Peel Quays Wharfside Limited Owns 75–100% of shares
Protos Grid Company Limited Owns 75–100% of shares
Protos 11 Limited Owns 75–100% of shares
Protos 33 Limited Owns 25–50% of shares
Rossfield Park Management Company Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £51,264,000
- Cash
- £1,749,000
- Profit Before Tax
- £44,019,000
- Debt Ratio
- 68%
- Current Ratio
- 0.1x
- Return on Equity
- 66%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £153,393,000 |
| Current Assets | £6,459,000 |
| Debtors | £3,415,000 |
| Cash | £1,749,000 |
| Creditors (< 1 year) | £80,091,000 |
| Creditors (> 1 year) | £6,194,000 |
| Net Current Assets | (£73,632,000) |
| Net Assets | £51,264,000 |
| Shareholder Funds | £51,264,000 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 March 2026 | ||
| 2 April 2026 | Registration of a charge | |||
| 11 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 11 November 2025 | Full accounts | 31 March 2025 | ||
| 21 May 2025 | Appointment of a director |
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