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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.
Watch Company
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
Submitted
Dated
5 September 2025
(1 month ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 4 months remaining)
Learn more about Peter Dann Limited
Contact
Update Details
Address
Newton House Cambridge Road
Barton
Cambridge
CB23 7WJ
Address changed on
7 Sep 2023
(2 years 1 month ago)
Previous address was
Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom
Companies in CB23 7WJ
Telephone
01223264688
Email
Available in Endole App
Website
Peterdann.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
4
Peter Chapman
PSC • Director • Secretary • British • Lives in UK • Born in Oct 1958 • Engineer
Mr Kevin Short
Director • PSC • Engineer • British • Lives in UK • Born in Oct 1970
John Bowstead
Director • Structural Engineer • British • Lives in UK • Born in Dec 1972
Mr Alan Geoffrey Lloyd
Director • Structural Engineer • British • Lives in UK • Born in Nov 1975
Ian Geoffrey Sargent
Director • Engineer • British • Lives in England • Born in Apr 1967
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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
Grange Road (THE Paddocks) Management Company Limited
Mr Kevin Short is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 21 Oct 2025
Mr Ian Geoffrey Sargent (PSC) Details Changed
28 Days Ago on 25 Sep 2025
Mr Ian Geoffrey Sargent Details Changed
28 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Peter Chapman Resigned
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Mr Alan Geoffrey Lloyd Appointed
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Ian Geoffrey Sargent on 25 September 2025
Submitted on 20 Oct 2025
Change of details for Mr Ian Geoffrey Sargent as a person with significant control on 25 September 2025
Submitted on 20 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 12 Sep 2025
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
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Repayment History
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