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Peter Dann Limited

Peter Dann Limited is an active company incorporated on 26 March 1986 with the registered office located in Cambridge, Cambridgeshire. Peter Dann Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02004511
Private limited company
Age
39 years
Incorporated 26 March 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Newton House Cambridge Road
Barton
Cambridge
CB23 7WJ
Address changed on 7 Sep 2023 (2 years ago)
Previous address was Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom
Telephone
01223264688
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in UK • Born in Oct 1958 • Engineer
Director • PSC • Engineer • British • Lives in UK • Born in Apr 1967
Director • PSC • Engineer • British • Lives in UK • Born in Oct 1970
Director • Structural Engineer • British • Lives in England • Born in Aug 1982
Director • Structural Engineer • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Dann Holdings Limited
Peter Chapman, , and 2 more are mutual people.
Active
Modann Limited
Peter Chapman and Mr Kevin Short are mutual people.
Active
Kenham Property Company Limited
Peter Chapman is a mutual person.
Active
Elgin Court Property Management Limited
Peter Chapman is a mutual person.
Active
Xanadome Limited
Peter Chapman is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£368.62K
Increased by £15.37K (+4%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 2 (-6%)
Total Assets
£1.33M
Decreased by £26.92K (-2%)
Total Liabilities
-£292.27K
Increased by £3.05K (+1%)
Net Assets
£1.03M
Decreased by £29.97K (-3%)
Debt Ratio (%)
22%
Increased by 0.66% (+3%)
Latest Activity
Peter Chapman Resigned
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mr Alan Geoffrey Lloyd Appointed
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Inspection Address Changed
2 Years Ago on 7 Sep 2023
Mr Peter Chapman Details Changed
2 Years Ago on 6 Sep 2023
Mr Peter Chapman Details Changed
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Termination of appointment of Peter Chapman as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Jan 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 4 Oct 2024
Appointment of Mr Alan Geoffrey Lloyd as a director on 22 March 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 11 Sep 2023
Register inspection address has been changed from Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom to Incubator 2 the Boulevard Enterprise Campus Alconbury Weald, Huntingdon Cambridgeshire PE28 4XA
Submitted on 7 Sep 2023
Secretary's details changed for Mr Peter Chapman on 4 September 2023
Submitted on 6 Sep 2023
Director's details changed for Mr Peter Chapman on 6 September 2023
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 15 Nov 2022
Repayment History
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