Peel Ports Group Limited company overview
Peel Ports Group Limited is a private limited company registered with company number 05965116. It was incorporated on 12 Oct 2006 and its current status is active.
The registered office is at Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA. The company has 12 active officers. It was previously called Peel Ports Shareholder Financeco Limited and 1 other name.
Peel Ports Group Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 22 Feb 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Peel Ports Group Limited at a glance
20 years
Trading age
7,335 days since incorporation
12
Active officers
John, Steven, Farook, Michael
152
Filings on record
Latest: 15 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Peel Ports Group Limited
Former officers
18 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Peel Ports Group Limited
Based on Peel Ports Group Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Peel Ports Group Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Peel Ports Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Liverpool?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Peel Ports Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
15 Oct 2026 · AP01
Appointment of Mr David Richard Huck as a director on 14 Oct 2026
13 Oct 2026 · TM01
Termination of appointment of Claudio Veritiero as a director on 9 Oct 2026
20 Feb 2026 · CS01
Confirmation statement made on 8 Feb 2026 with no updates
31 Dec 2025 · AA
Group accounts made up to 31 Mar 2025
5 Nov 2025 · AP01
Appointment of Mr Brandon James De Vingada Soeiro as a director on 4 Nov 2025
5 Nov 2025 · TM01
Termination of appointment of James Anthony Walsh as a director on 4 Nov 2025
11 Mar 2025 · AP01
Appointment of Ms Micheline Monique Casey as a director on 8 Mar 2025
19 Feb 2025 · CS01
Confirmation statement made on 8 Feb 2025 with no updates
28 Jan 2025 · TM01
Termination of appointment of Heather Mulahasani Majedabadi Kohne as a director on 21 Jan 2025
30 Dec 2024 · AA
Group accounts made up to 31 Mar 2024
9 Dec 2024 · AP01
Appointment of Mr Tom Theunisse as a director on 3 Dec 2024
9 Dec 2024 · TM01
Termination of appointment of Philip Marc Iley as a director on 3 Dec 2024
26 Jul 2024 · AP01
Appointment of Mrs Heather Mulahasani Majedabadi Kohne as a director on 25 Jul 2024
1 Jul 2024 · TM01
Termination of appointment of Margaret Jennifer Llewellyn as a director on 30 Jun 2024
26 Jun 2024 · CH01
Director's details changed for Mr John Whittaker on 10 Jun 2024
26 Jun 2024 · CH01
Director's details changed for Mr John Whittaker on 10 Jun 2024
9 Feb 2024 · CS01
Confirmation statement made on 8 Feb 2024 with no updates
10 Jan 2024 · AP01
Appointment of Mr Jason Clark as a director on 8 Jan 2024
10 Jan 2024 · TM01
Termination of appointment of Lewis William Mcintyre as a director on 8 Jan 2024
27 Dec 2023 · AA
Group accounts made up to 31 Mar 2023
Showing the latest 20 of 152 filings. See the full history on Companies House
Accounting services for Peel Ports Group Limited
From tax to payroll, find accountants who look after every part of Peel Ports Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Peel Ports Group Limited
About Peel Ports Group Limited
Peel Ports Group Limited is a UK private limited company based in Liverpool, registered at Companies House as company number 05965116 since 12 Oct 2006. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Peel Ports Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Peel Ports Group Limited has 152 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Liverpool?
Businesses like Peel Ports Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Liverpool and get free quotes in minutes.
This page shows public information from Companies House. Director of Peel Ports Group Limited?
Peel Ports Group Limited – frequently asked questions
What is the company number of Peel Ports Group Limited?
Peel Ports Group Limited is registered at Companies House under company number 05965116.
When was Peel Ports Group Limited incorporated?
Peel Ports Group Limited was incorporated on 12 Oct 2006 as a private limited company.
Who are the directors of Peel Ports Group Limited?
Current officers are John Whittaker (director), Steven Keith Underwood (director), Farook Akhtar Khan (secretary), Michael Byrne (director), Russell Colin Smith (director), Jan Jacob Van Wulfften Palthe (director) and 6 more.
What does Peel Ports Group Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Peel Ports Group Limited registered?
The registered office address is Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA.
Is Peel Ports Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr David Richard Huck as a director on 14 Oct 2026 on 15 Oct 2026.