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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 10 years ago.
Status
Active
Active since incorporation
Company No
09371865
Private limited company
Age
10 years
Incorporated 2 January 2015
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Company Secretary • British • Lives in UK • Born in Dec 1976
Director • South African • Lives in England • Born in Nov 1971
Director • Chartered Accountant • South African • Lives in South Africa • Born in Jun 1986
Westfalia Fruit International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westfalia Fruit UK Limited
Rian Johannes Du Toit, Sanet De-Ruiter, and 1 more are mutual people.
Active
HMH Intellectual Holdings Limited
Rian Johannes Du Toit, Sanet De-Ruiter, and 1 more are mutual people.
Active
Westfalia Colombia Limited
Rian Johannes Du Toit and Sanet De-Ruiter are mutual people.
Active
Westfalia Fruit International 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
Full Accounts Submitted
2 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mrs Michelle Boniface Appointed
1 Year 1 Month Ago on 16 Sep 2024
Rian Johannes Du Toit Resigned
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Sanet De-Ruiter Appointed
1 Year 6 Months Ago on 17 Apr 2024
Albertus Barend Brand Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
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
Termination of appointment of Albertus Barend Brand as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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