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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.
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 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jan 1983
Director • Cfo • British • Lives in UK • Born in Nov 1979
Director • Chief People Officer • British • Lives in England • Born in May 1971
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Elements Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
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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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
Repayment History
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