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Peter Dann Holdings Limited

Peter Dann Holdings Limited is an active company incorporated on 30 May 2006 with the registered office located in Cambridge, Cambridgeshire. Peter Dann Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05831779
Private limited company
Age
19 years
Incorporated 30 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Newton House Cambridge Road
Barton
Cambridge
Cambridgeshire
CB23 7WJ
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY England
Telephone
01223264688
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Oct 1958
Director • Structural Engineer • British • Lives in UK • Born in Dec 1972
Director • Engineer • British • Lives in UK • Born in Oct 1970
Director • Engineer • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Dann Limited
Peter Chapman, , and 2 more are mutual people.
Active
Modann Limited
Peter Chapman and Mr Kevin Short are mutual people.
Active
Kenham Property Company Limited
Peter Chapman is a mutual person.
Active
Elgin Court Property Management Limited
Peter Chapman is a mutual person.
Active
Xanadome Limited
Peter Chapman is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£383.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£383.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Peter Chapman Details Changed
3 Months Ago on 28 May 2025
Peter Chapman Resigned
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Ian Geoffrey Sargent (PSC) Resigned
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 3 Jun 2025
Director's details changed for Mr Peter Chapman on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Peter Chapman as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 29 Nov 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Sep 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 7 Jun 2023
Register inspection address has been changed from Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY England to Incubator 2 the Boulevard Enterprise Campus Alconbury Weald, Huntingdon Cambridgeshire PE28 4XA
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 15 Nov 2022
Change of details for Mr Peter Chapman as a person with significant control on 3 August 2022
Submitted on 3 Aug 2022
Repayment History
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