PEEL RETAIL AND LEISURE GROUP UK LIMITED

🌱Startupactive

16236161 · ltd · incorporated 2025-02-07

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

73/100

Strong

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What this business does

A pure holding company vehicle, likely managing ownership interests and group structure for the broader Peel retail and leisure portfolio, with day-to-day activity focused on corporate governance, intercompany arrangements, and oversight of subsidiary entities rather than direct trading operations.

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

10 officers (5 active, 10 linked, 7 with DOB)

Ownership & PSC

3 active PSC(s) of 4 total, 4 with control declared

Director network

22 connected companies via shared directors

Filing history

23 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2025-12-15
➖
COLTON, Matthew Paul resigned
director
2025-12-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-19
➕
EVES, Christopher appointed
director
2025-05-19
➕
WHITTAKER, John Peter appointed
director
2025-04-25
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-25
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-25
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-28
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-28
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-28
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-28
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-28
📄
change-account-reference-date-company-current-extended
accounts · AA01
2025-02-10
➕
UNDERWOOD, Steven Keith appointed
director
2025-02-10
➕
WHITTAKER, Mark appointed
director
2025-02-10
➕
WHITWORTH, Mark appointed
director
2025-02-10
➖
A G SECRETARIAL LIMITED resigned
corporate-secretary
2025-02-10
➕
COLTON, Matthew Paul appointed
director
2025-02-10
➖
HART, Roger resigned
director
2025-02-10
➖
A G SECRETARIAL LIMITED resigned
corporate-director
2025-02-10
➖
INHOCO FORMATIONS LIMITED resigned
corporate-director
2025-02-10
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2025-02-07
🏢
Company incorporated
As PEEL RETAIL AND LEISURE GROUP UK LIMITED
2025-02-07
➕
A G SECRETARIAL LIMITED appointed
corporate-secretary
2025-02-07
➕
HART, Roger appointed
director
2025-02-07
➕
A G SECRETARIAL LIMITED appointed
corporate-director
2025-02-07
➕
INHOCO FORMATIONS LIMITED appointed
corporate-director
2025-02-07
📄
incorporation-company
incorporation · NEWINC

Owner dependency

61/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 60 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
+Young company: Only 1.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

1 med ·

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-02-10: certificate-change-of-name-company

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Christopher Eves Individual · British · DOB 06/1985 · age 41	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	25/02/2025
Sheila Greenwood Individual · British · DOB 02/1950 · age 76	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	25/02/2025
John Whittaker Individual · British · DOB 03/1942 · age 84	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control · trust interest	25/02/2025

1 historic (ceased) PSC

Inhoco Formations Limitedceased 25/02/2025· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · M postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
109 PRINCESS STREET MANAGEMENT COMPANY LIMITED→ 03481557 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
11 11 ASSET MANAGEMENT LTD→ 13718054 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
11 FAMILY INVESTMENT COMPANY LTD→ 17042381 · est 2026 · no financials extracted	—	—	—	—	—	—	—
11 GRANGE AVENUE FH LIMITED→ 11175407 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
12 VICTORIA AVENUE MANAGEMENT LIMITED→ 07374566 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
133 LAPWING MANAGEMENT LTD→ 15162312 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
134 DENTONS GREEN LANE (ST HELENS) LIMITED→ 12615639 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
144-154 MOSS LANE MANAGEMENT COMPANY LIMITED→ 11750308 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
18TWENTY LIMITED→ 09821461 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
19 PRIMROSE GARDENS LIMITED→ 05986368 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
193 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED→ 04900127 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
1999 HOLDINGS LIMITED→ 16758395 · est 2025 · no financials extracted	—	—	—	—	—	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2025-02-07

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Venus Building 1 Old Park Lane

Traffordcity

Manchester

M41 7HA

England

Filing status

Accounts

Next due: 2026-11-07

Last made up to: —

Confirmation statement

Next due: 2027-02-23

Last: 2026-02-09