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Peronne Limited

Peronne Limited is an active company incorporated on 10 January 2006 with the registered office located in London, Greater London. Peronne Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05670322
Private limited company
Age
19 years
Incorporated 10 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 days ago)
Address
29 Eversleigh Road
London
N3 1HY
United Kingdom
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was Lower Eaton House Eaton Bishop Hereford HR2 9QE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1951
Director • English • Lives in UK • Born in Mar 1964
Ms Laura Jane Norris
PSC • English • Lives in UK • Born in Mar 1964
Mr Duncan William Sutherland
PSC • British • Lives in UK • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Inpartnership Limited
Duncan William Sutherland is a mutual person.
Active
Liverpool Inpartnership 2007 Limited
Duncan William Sutherland is a mutual person.
Active
Sigma Inpartnership Ltd
Duncan William Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£346.03K
Increased by £15.1K (+5%)
Total Liabilities
-£350.42K
Increased by £14.66K (+4%)
Net Assets
-£4.39K
Increased by £438 (-9%)
Debt Ratio (%)
101%
Decreased by 0.19% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Mr Duncan Sutherland Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Ms Laura Jane Norris (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr Duncan William Sutherland (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr Duncan William Sutherland Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Ms Laura Jane Norris Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Secretary's details changed for Mr Duncan Sutherland on 20 September 2024
Submitted on 23 Sep 2024
Registered office address changed from Lower Eaton House Eaton Bishop Hereford HR2 9QE to 29 Eversleigh Road London N3 1HY on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Ms Laura Jane Norris on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Duncan William Sutherland on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Mr Duncan William Sutherland as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Ms Laura Jane Norris as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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