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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 20 years ago.
Status
Active
Active since 10 years ago
Company No
05670322
Private limited company
Age
20 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 2026 (15 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
29 Eversleigh Road
London
N3 1HY
United Kingdom
Address changed on 20 Sep 2024 (1 year 4 months 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 UK • Born in Dec 1951
Director • British
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
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£356.33K
Increased by £10.3K (+3%)
Total Liabilities
-£360.56K
Increased by £10.14K (+3%)
Net Assets
-£4.22K
Increased by £164 (-4%)
Debt Ratio (%)
101%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 13 Jan 2026
Micro Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Mr Duncan Sutherland Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Ms Laura Jane Norris (PSC) Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Mr Duncan William Sutherland (PSC) Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Mr Duncan William Sutherland Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Ms Laura Jane Norris Details Changed
1 Year 4 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Sep 2024
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 13 Jan 2026
Micro company accounts made up to 31 January 2025
Submitted on 28 Nov 2025
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
Repayment History
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