PEEL PORTS LOGISTICS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Cash
£5M
+23.8% vs 2024
Net assets
£2M
+11.8% vs 2024
Employees
50
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £14,400,000 | £14,400,000 | |
| Operating profit | £2,100,000 | £3,000,000 | |
| Profit before tax | — | — | |
| Net profit | £1,700,000 | £2,200,000 | |
| Cash | £4,200,000 | £5,200,000 | |
| Total assets less current liabilities | £2,200,000 | £2,300,000 | |
| Net assets | £1,700,000 | £1,900,000 | |
| Equity | £1,700,000 | £1,900,000 | |
| Average employees | 50 | 50 | |
| Wages | £2,400,000 | £2,400,000 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
0%
£14,400,000 £14,400,000
-
Cash
+23.8%
£4,200,000 £5,200,000
-
Net assets
+11.8%
£1,700,000 £1,900,000
-
Employees
0%
50 50
-
Operating profit
+42.9%
£2,100,000 £3,000,000
-
Wages
0%
£2,400,000 £2,400,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 14.6% | 20.8% | |
| Net margin | 11.8% | 15.3% | |
| Return on capital employed | 95.5% | 130.4% | |
| Current ratio | 0.93x | 0.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PEEL PORTS LOGISTICS LIMITED 2021-05-13 → present
- QUALITY FREIGHT (UK) LIMITED 2000-06-01 → 2021-05-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As referred to in note 3 to the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for reason they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The wars in the Middle East and Eastern Europe continue to cause disruption to global economies and this has created significant uncertainty for many companies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | 2019-05-16 | — | — |
| CLARK, Jason Lee | Director | 2024-01-08 | Feb 1972 | British |
| VERITIERO, Claudio | Director | 2022-04-01 | Sep 1973 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDINER, George Raymond | Secretary | 2000-06-01 | 2001-09-27 |
| GARDINER, Sebastian Matthew | Secretary | 2019-02-14 | 2019-05-16 |
| KEENAN, John Francis | Secretary | 2001-09-27 | 2014-04-28 |
| KHAN, Farook Akhar | Secretary | 2019-05-16 | 2019-05-16 |
| MARRISON GILL, Caroline Ruth | Secretary | 2019-05-16 | 2020-04-08 |
| MORTON, Johnathan David | Secretary | 2015-04-28 | 2019-02-14 |
| BARHAM, Roger | Director | 2015-04-02 | 2016-10-07 |
| CHARNOCK, Ian Graeme Lloyd | Director | 2019-05-16 | 2022-04-01 |
| DUMBLETON, Colin | Director | 2013-09-23 | 2019-05-16 |
| DUMBLETON, Trevor | Director | 2000-06-01 | 2019-05-16 |
| GARDINER, George Raymond | Director | 2000-06-01 | 2001-09-27 |
| GARDINER, Sebastian Matthew | Director | 2001-09-27 | 2019-05-16 |
| KEENAN, John Francis | Director | 2001-09-27 | 2014-04-27 |
| KENNEDY, Liam | Director | 2003-02-27 | 2006-08-01 |
| MCINTYRE, Lewis William | Director | 2023-07-01 | 2024-01-08 |
| MCLAREN, Ian | Director | 2022-05-30 | 2023-06-19 |
| MORTON, Johnathan | Director | 2015-10-01 | 2019-02-14 |
| NEILES, Gary Murray | Director | 2016-07-01 | 2019-05-16 |
| QUINN, Dave | Director | 2016-10-07 | 2019-05-16 |
| QUINN, Dave | Director | 2013-09-23 | 2015-04-02 |
| QUINN, Joseph | Director | 2001-09-27 | 2008-02-22 |
| TROW, Paul Ashley | Director | 2001-09-27 | 2019-05-16 |
| WHITWORTH, Mark | Director | 2019-05-16 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peel Ports Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-16 | Active |
| Mr Trevor Dumbleton | Individual | Shares 50–75% | 2018-01-01 | Ceased 2019-05-16 |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-28 MA Memorandum articles
- 2025-10-28 RESOLUTIONS Resolution
- 2025-10-28 MA Memorandum articles
- 2025-10-28 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | MA | incorporation | Memorandum articles | |
| 2025-10-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-28 | MA | incorporation | Memorandum articles | |
| 2025-10-28 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-10-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.