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Percall London UK Ltd

Percall London UK Ltd is an active company incorporated on 28 August 2014 with the registered office located in London, City of London. Percall London UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09190245
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 September 2025 (9 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Pramex Int Ltd 8th Floor South
11 Old Jewry
London
EC2R 8DU
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • French • Lives in France • Born in Aug 1980
Director • French • Lives in France • Born in Nov 1957
Director • French • Lives in France • Born in Jun 1962
Mr Braun Daniel
PSC • French • Lives in France • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
Eyssautier Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.47K
Decreased by £1.38K (-10%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.4M
Increased by £1.07M (+323%)
Total Liabilities
-£1.25M
Increased by £1.06M (+545%)
Net Assets
£150.82K
Increased by £13.58K (+10%)
Debt Ratio (%)
89%
Increased by 30.7% (+52%)
Latest Activity
Marie-Laure Yvra Resigned
9 Days Ago on 3 Sep 2025
Confirmation Submitted
9 Days Ago on 3 Sep 2025
Small Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Marie-Laure Yvra (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Frederic Paradot (PSC) Details Changed
4 Years Ago on 1 May 2021
Mr Frederic Paradot Details Changed
4 Years Ago on 1 May 2021
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Documents
Director's details changed for Mr Frederic Paradot on 1 May 2021
Submitted on 3 Sep 2025
Change of details for Mr Frederic Paradot as a person with significant control on 1 May 2021
Submitted on 3 Sep 2025
Cessation of Marie-Laure Yvra as a person with significant control on 31 December 2022
Submitted on 3 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Termination of appointment of Marie-Laure Yvra as a director on 3 September 2025
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 28 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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