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Pertemps Network Catering Limited

Pertemps Network Catering Limited is an active company incorporated on 30 June 1992 with the registered office located in Coventry, West Midlands. Pertemps Network Catering Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02727140
Private limited company
Age
33 years
Incorporated 30 June 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Meriden Hall, Main Road
Meriden
Warwickshire
CV7 7PT
Same address for the past 18 years
Telephone
01216326661
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Recruitment Consultant • British • Lives in England • Born in Feb 1976
Director • Recruitment Consultant • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Apr 1956
Secretary • British • Lives in UK • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Jobshop Limited
Carmen Anne Watson, Mr Stephen Carlo Mogano, and 1 more are mutual people.
Active
Pertemps Recruitment Partnership Limited
Carmen Anne Watson, Mr Stephen Carlo Mogano, and 1 more are mutual people.
Active
Pertemps (Trustees) Limited
Mr Stephen Carlo Mogano and Nigel John Dudley are mutual people.
Active
Pertemps Jobshop Limited
Carmen Anne Watson, Mr Stephen Carlo Mogano, and 1 more are mutual people.
Active
Pertemps Payroll Services Limited
Carmen Anne Watson, Mr Stephen Carlo Mogano, and 1 more are mutual people.
Active
Pertemps (Contracts) Limited
Carmen Anne Watson, Mr Stephen Carlo Mogano, and 1 more are mutual people.
Active
Pertemps New Directions Limited
Nigel John Dudley and Carmen Anne Watson are mutual people.
Active
Pertemps People Limited
Nigel John Dudley, Carmen Anne Watson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.79M
Increased by £814K (+41%)
Employees
13
Increased by 1 (+8%)
Total Assets
£227K
Increased by £24K (+12%)
Total Liabilities
-£235K
Increased by £96K (+69%)
Net Assets
-£8K
Decreased by £72K (-113%)
Debt Ratio (%)
104%
Increased by 35.05% (+51%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
6 Months Ago on 26 Feb 2025
New Charge Registered
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Network Ventures Limited (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Pertemps Jobshop Limited (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 2 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 2 Dec 2024
Registration of charge 027271400008, created on 30 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Satisfaction of charge 2 in full
Submitted on 10 Apr 2024
Registration of charge 027271400007, created on 2 April 2024
Submitted on 10 Apr 2024
Repayment History
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