PS

PEEL SECURITIES (S.E.) LIMITED

Active

Company number 01102220

Manchester, England · Incorporated 16 March 1973

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WELLCOME FINANCE COMPANY LIMITED · 16 March 1973 – 31 December 1980

LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED · 31 December 1980 – 29 June 1989

PEEL SECURITIES (S.E.) LIMITED · 29 June 1989 – 30 January 2020

PEEL L&P SECURITIES (S.E.) LIMITED · 30 January 2020 – 28 April 2026

Company overview

PEEL SECURITIES (S.E.) LIMITED is an active private limited company incorporated on 16 March 1973 and registered in England and Wales. Its registered office is at Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA.

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 20 October 2025 and is not overdue.

John Peter Whittaker has served as the sole director since his appointment on 1 September 2023. The company is wholly owned and controlled by two Peel group entities: Peel Property (No.2) Limited and Peel L&P Property (No.2) Limited, both of which hold 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated. Recent filings include a change to a person with significant control notified on 29 April 2026 and a certificate of change of name on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peel Property (No.2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Peel L&P Property (No.2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Certificate Change Of Name Company
Change Of Name
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
31 July 2025 View
Accounts With Accounts Type Dormant
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
19 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Accounts With Accounts Type Dormant
Accounts
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2020 View
Resolution
Resolution
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Change Person Secretary Company With Change Date
Officers
22 August 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Change Person Secretary Company With Change Date
Officers
14 March 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Capital Name Of Class Of Shares
Capital
13 April 2010 View
Resolution
Resolution
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Resolution
Resolution
8 October 2009 View
Legacy
Officers
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Dormant
Accounts
9 January 2006 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Dormant
Accounts
24 January 2005 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Accounts With Accounts Type Full
Accounts
17 January 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Annual Return
21 October 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Annual Return
4 November 2001 View
Legacy
Mortgage
9 March 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Annual Return
24 November 1999 View
Legacy
Address
9 November 1999 View
Legacy
Officers
7 September 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Full
Accounts
16 January 1998 View
Legacy
Annual Return
17 November 1997 View
Legacy
Officers
19 February 1997 View
Accounts With Accounts Type Dormant
Accounts
2 February 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Dormant
Accounts
22 January 1996 View
Legacy
Annual Return
7 November 1995 View
Resolution
Resolution
18 May 1995 View
Accounts With Accounts Type Full
Accounts
13 January 1995 View
Legacy
Address
11 November 1994 View
Legacy
Annual Return
27 October 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
22 January 1993 View
Legacy
Annual Return
29 October 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Legacy
Address
15 January 1992 View
Legacy
Annual Return
7 November 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
1 August 1991 View
Resolution
Resolution
26 February 1991 View
Accounts With Accounts Type Full
Accounts
7 February 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Address
11 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Annual Return
20 November 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Annual Return
26 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Mortgage
22 November 1989 View
Legacy
Mortgage
22 November 1989 View
Legacy
Mortgage
22 November 1989 View
Legacy
Mortgage
22 November 1989 View
Legacy
Mortgage
22 November 1989 View
Legacy
Mortgage
22 November 1989 View
Legacy
Mortgage
22 November 1989 View
Legacy
Mortgage
22 November 1989 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Capital
1 November 1989 View
Legacy
Mortgage
26 October 1989 View
Legacy
Mortgage
26 October 1989 View
Legacy
Mortgage
26 October 1989 View
Legacy
Officers
6 October 1989 View
Legacy
Address
6 October 1989 View
Memorandum Articles
Incorporation
28 September 1989 View
Legacy
Mortgage
22 September 1989 View
Certificate Change Of Name Company
Change Of Name
28 June 1989 View
Memorandum Articles
Incorporation
26 June 1989 View
Resolution
Resolution
20 April 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Mortgage
18 April 1989 View
Legacy
Accounts
3 April 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Annual Return
30 January 1989 View
Accounts With Accounts Type Full
Accounts
30 January 1989 View
Legacy
Annual Return
27 January 1988 View
Accounts With Accounts Type Full
Accounts
27 January 1988 View
Resolution
Resolution
28 October 1987 View
Legacy
Mortgage
12 June 1987 View
Legacy
Mortgage
12 June 1987 View
Legacy
Mortgage
12 June 1987 View
Legacy
Annual Return
2 April 1987 View
Accounts With Accounts Type Full
Accounts
2 April 1987 View
Legacy
Mortgage
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
17 December 1986 View
Legacy
Mortgage
11 December 1986 View
Legacy
Mortgage
11 December 1986 View
Legacy
Mortgage
11 December 1986 View
Legacy
Mortgage
11 December 1986 View
Legacy
Officers
8 November 1986 View
Legacy
Annual Return
6 May 1986 View
Accounts With Accounts Type Full
Accounts
6 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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