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Persea Limited

Persea Limited is an active company incorporated on 2 January 2015 with the registered office located in London, City of London. Persea Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09371865
Private limited company
Age
11 years
Incorporated 2 January 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 January 2026 (12 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1976
Director • South African • Lives in UK • Born in Nov 1971
Westfalia Fruit International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HMH Intellectual Holdings Limited
Michelle Boniface and Rian Johannes Du Toit are mutual people.
Active
Westfalia Fruit International Limited
Rian Johannes Du Toit is a mutual person.
Active
Westfalia Fruit UK Limited
Michelle Boniface is a mutual person.
Active
Westfalia Colombia Limited
Rian Johannes Du Toit is a mutual person.
Active
Westfalia Fruit Limited
Rian Johannes Du Toit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£25.36M
Increased by £1.37M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£5.28M
Decreased by £6.49M (-55%)
Total Liabilities
-£277K
Decreased by £1.18M (-81%)
Net Assets
£5M
Decreased by £5.31M (-52%)
Debt Ratio (%)
5%
Decreased by 7.1% (-57%)
Latest Activity
Confirmation Submitted
4 Days Ago on 19 Jan 2026
Accounting Period Extended
1 Month Ago on 15 Dec 2025
Mr Rian Johannes Du Toit Appointed
2 Months Ago on 31 Oct 2025
Sanet De-Ruiter Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
6 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Mrs Michelle Boniface Appointed
1 Year 4 Months Ago on 16 Sep 2024
Rian Johannes Du Toit Resigned
1 Year 4 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
Sanet De-Ruiter Appointed
1 Year 9 Months Ago on 17 Apr 2024
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Documents
Confirmation statement made on 11 January 2026 with no updates
Submitted on 19 Jan 2026
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 15 Dec 2025
Appointment of Mr Rian Johannes Du Toit as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Sanet De-Ruiter as a director on 31 October 2025
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Rian Johannes Du Toit as a director on 16 September 2024
Submitted on 16 Sep 2024
Appointment of Mrs Michelle Boniface as a director on 16 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Sanet De-Ruiter as a director on 17 April 2024
Submitted on 30 Apr 2024
Repayment History
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