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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.
Watch Company
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 2024
(10 months ago)
Next confirmation dated
30 December 2025
Due by
13 January 2026
(2 months remaining)
Last change occurred
9 months 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 3 months remaining)
Learn more about Perancea Limited
Contact
Update Details
Address
Unit 36 Silicon Business Centre Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JZ
Same address for the past
16 years
Companies in UB6 7JZ
Telephone
02083652520
Email
Available in Endole App
Website
Perancea.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Peter John Hendrick
Director • PSC • British • Lives in UK • Born in Aug 1946
Mark Evans
Director • British • Lives in England • Born in Nov 1971
Roxanne Tanner
Director • Accounts Manager • British • Lives in UK • Born in Dec 1985
Whitemoor Davis Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Phil Coffey Architects Limited
Whitemoor Davis Secretaries Limited is a mutual person.
Active
MJZ Electrical Services Limited
Whitemoor Davis Secretaries Limited is a mutual person.
Active
McBriar Architecture Limited
Whitemoor Davis Secretaries Limited is a mutual person.
Active
Niazi Roden Limited
Whitemoor Davis Secretaries Limited is a mutual person.
Active
Bradley Van Der Straeten Limited
Whitemoor Davis Secretaries Limited is a mutual person.
Active
Blanchflower Surveyors Ltd
Whitemoor Davis Secretaries Limited is a mutual person.
Active
Stirring Creativity Limited
Whitemoor Davis Secretaries Limited is a mutual person.
Active
Atelier Plinth Limited
Whitemoor Davis Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 13 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Whitemoor Davis Secretaries Limited Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Peter John Hendrick (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Whitemoor Davis Secretaries Limited Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Peter John Hendrick Details Changed
2 Years Ago on 19 Oct 2023
Mark Evans Details Changed
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Secretary's details changed for Whitemoor Davis Secretaries Limited on 9 July 2024
Submitted on 9 Jul 2024
Change of details for Mr Peter John Hendrick as a person with significant control 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 Mark Evans on 19 October 2023
Submitted on 19 Oct 2023
Director's details changed for Mr Peter John Hendrick on 19 October 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Sep 2023
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Repayment History
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