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Perancea Limited

Perancea Limited is an active company incorporated on 3 October 1986 with the registered office located in Greenford, Greater London. Perancea Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02061057
Private limited company
Age
39 years
Incorporated 3 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2025 (8 days ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Unit 36 Silicon Business Centre Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JZ
Same address for the past 16 years
Telephone
02083652520
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Dec 1985
Mr Peter John Hendrick
PSC • British • Lives in UK • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£10.84K
Decreased by £28.5K (-72%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£192.01K
Increased by £13.58K (+8%)
Total Liabilities
-£190.85K
Increased by £14.65K (+8%)
Net Assets
£1.16K
Decreased by £1.08K (-48%)
Debt Ratio (%)
99%
Increased by 0.65% (+1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Jan 2026
Peter John Hendrick Resigned
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
2 Months Ago on 13 Oct 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Whitemoor Davis Secretaries Limited Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
Mr Peter John Hendrick (PSC) Details Changed
1 Year 6 Months Ago on 9 Jul 2024
Whitemoor Davis Secretaries Limited Details Changed
1 Year 6 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Jan 2024
Mr Peter John Hendrick Details Changed
2 Years 2 Months Ago on 19 Oct 2023
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Documents
Confirmation statement made on 30 December 2025 with updates
Submitted on 5 Jan 2026
Termination of appointment of Peter John Hendrick as a director on 25 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 13 Oct 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 7 Jan 2025
Secretary's details changed for Whitemoor Davis Secretaries Limited on 1 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Sep 2024
Change of details for Mr Peter John Hendrick as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Secretary's details changed for Whitemoor Davis Secretaries Limited on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 30 December 2023 with updates
Submitted on 24 Jan 2024
Director's details changed for Mr Peter John Hendrick on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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