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Perennial Newco 2 Ltd
Perennial Newco 2 Ltd is an active company incorporated on 18 May 2018 with the registered office located in Slough, Berkshire. Perennial Newco 2 Ltd was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11370428
Private limited company
Age
7 years
Incorporated
18 May 2018
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
17 May 2025
(3 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Perennial Newco 2 Ltd
Contact
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Same address for the past
5 years
Companies in SL3 8QY
Telephone
Unreported
Email
Unreported
Website
Hgcapital.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael David Cox
Director • Cfo • British • Lives in UK • Born in Jan 1983
Elona Mortimer-Zhika
Director • Cfo • British • Lives in UK • Born in Nov 1979
Stephanie ANN Kelly
Director • Chief People Officer • British • Lives in England • Born in May 1971
David James Lockie
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Elements Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehead (UK) Limited
Elona Mortimer-Zhika, Michael David Cox, and 2 more are mutual people.
Active
Bridgehead (Europe) Limited
Elona Mortimer-Zhika, Michael David Cox, and 2 more are mutual people.
Active
Iris Payroll Services Limited
Elona Mortimer-Zhika, Michael David Cox, and 2 more are mutual people.
Active
Elements Bidco Limited
Elona Mortimer-Zhika, Michael David Cox, and 2 more are mutual people.
Active
Elements Finco Limited
Elona Mortimer-Zhika, Michael David Cox, and 2 more are mutual people.
Active
Elements Holdco 2 Limited
Elona Mortimer-Zhika, Michael David Cox, and 2 more are mutual people.
Active
Elements Midco 1 Limited
Elona Mortimer-Zhika, Michael David Cox, and 2 more are mutual people.
Active
Elements Midco 2 Limited
Elona Mortimer-Zhika, Michael David Cox, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£265.27M
Increased by £81.65M (+44%)
Turnover
£373.54M
Increased by £54.46M (+17%)
Employees
2.99K
Decreased by 114 (-4%)
Total Assets
£2.19B
Increased by £43.53M (+2%)
Total Liabilities
-£3.13B
Increased by £270.3M (+9%)
Net Assets
-£940.37M
Decreased by £226.78M (+32%)
Debt Ratio (%)
143%
Increased by 9.69% (+7%)
See 10 Year Full Financials
Latest Activity
Mrs Stephanie Ann Kelly Appointed
24 Days Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Elona Mortimer-Zhika Resigned
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Joseph Michael Jefferies Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr David James Lockie Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Hg Pooled Management Limited (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Elements Bidco Limited (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 2 Jun 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Termination of appointment of Joseph Michael Jefferies as a director on 30 April 2024
Submitted on 23 May 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 23 May 2024
Notification of Elements Bidco Limited as a person with significant control on 30 April 2024
Submitted on 8 May 2024
Cessation of Hg Pooled Management Limited as a person with significant control on 30 April 2024
Submitted on 8 May 2024
Director's details changed for Mr David James Lockie on 30 April 2024
Submitted on 8 May 2024
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Repayment History
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See All Charges & CCJs