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Periproducts Limited
Periproducts Limited is an active company incorporated on 20 October 1993 with the registered office located in Bracknell, Berkshire. Periproducts Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02864374
Private limited company
Age
32 years
Incorporated
20 October 1993
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
11 September 2025
(1 month ago)
Next confirmation dated
11 September 2026
Due by
25 September 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Periproducts Limited
Contact
Update Details
Address
Venture House
2 Arlington Square
Bracknell
Berkshire
RG12 1WA
Same address for the past
9 years
Companies in RG12 1WA
Telephone
01344578004
Email
Available in Endole App
Website
Periproducts.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel James Wells
Director • Chief Financial Officer • British • Lives in England • Born in May 1987
Jeremy Anthony Phillip Randall
Director • Managing Director • British • Lives in UK • Born in Jul 1964
Louise McCarthy
Secretary
Capita Company Secretarial Services Limited
Secretary
Venture Life Group Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Life Healthcare Limited
Daniel James Wells and Capita Company Secretarial Services Limited are mutual people.
Active
Lubatti Limited
Daniel James Wells and Capita Company Secretarial Services Limited are mutual people.
Active
Avi Global Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
Manchester And London Investment Trust Public Limited Company
Capita Company Secretarial Services Limited is a mutual person.
Active
Hgcapital Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
Foxtons Limited
Capita Company Secretarial Services Limited is a mutual person.
Active
Western Digital (UK) Limited
Capita Company Secretarial Services Limited is a mutual person.
Active
RR Sea Stafford Limited
Capita Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£148K
Increased by £112K (+311%)
Turnover
£4.2M
Decreased by £155K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£8.41M
Increased by £2.67M (+46%)
Total Liabilities
-£3.7M
Increased by £2.55M (+222%)
Net Assets
£4.72M
Increased by £118K (+3%)
Debt Ratio (%)
44%
Increased by 23.98% (+120%)
See 10 Year Full Financials
Latest Activity
Mrs Louise Mccarthy Appointed
29 Days Ago on 23 Sep 2025
Mufg Corporate Governance Limited Resigned
29 Days Ago on 23 Sep 2025
Mr Daniel James Wells Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Link Company Matters Limited Details Changed
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Link Company Matters Limited Details Changed
1 Year 5 Months Ago on 20 May 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
Mr Daniel James Wells Details Changed
3 Years Ago on 27 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Appointment of Mrs Louise Mccarthy as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Daniel James Wells on 15 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 15 Sep 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Director's details changed for Mr Daniel James Wells on 27 July 2022
Submitted on 11 Sep 2024
Secretary's details changed for Link Company Matters Limited on 20 May 2024
Submitted on 24 May 2024
Registration of charge 028643740011, created on 28 March 2024
Submitted on 4 Apr 2024
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Repayment History
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