H. Peel & Sons Limited
Company Profile
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MicroH. Peel & Sons Limited
02463540•Private Limited With Share Capital
Dewlon House, Cannon Way Mill Street West, Dewsbury, WF131XL
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Incorporated
26/01/1990
Company Age
36 years
Directors
3
Employees
11
SIC Code
43320
Risk
high risk
Company Overview
Registration, classification & business activity
H. Peel & Sons Limited (02463540) is a private limited with share capital incorporated on 26/01/1990 (36 years old) and registered in dewsbury, WF131XL. The company operates under SIC code 43320 - joinery installation.
Established over 50 years ago, h peel and sons combine innovation, craftsmanship, service and quality to deliver carefully planned and designed commercial
Private Limited With Share Capital
SIC: 43320
Micro
Incorporated 26/01/1990
WF131XL
11 employees
Financial Overview
Total Assets
£2.90M
Liabilities
£2.41M
Net Assets
£493.6K
Turnover
£1.87M
Cash
£88.7K
Key Metrics
11
Employees
3
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Secretary Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Legacy
Category:Mortgage
Date:20-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Legacy
Category:Mortgage
Date:14-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Auditors Resignation Company
Category:Auditors
Date:06-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Accounts
Date:28-06-2007
Legacy
Category:Accounts
Date:27-06-2007
Legacy
Category:Officers
Date:16-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Address
Date:28-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF131XL
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