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Perenti UK Limited

Perenti UK Limited is an active company incorporated on 7 February 2019 with the registered office located in London, Greater London. Perenti UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11811420
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/-Huddle Level 4 3 Shortlands
Hammersmith
London
W6 8DA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Mining Engineer • British,australian • Lives in England • Born in Oct 1970
Director • None Supplied • Australian • Lives in Australia • Born in Oct 1966
Director • None Supplied • Australian • Lives in Australia • Born in Oct 1975
Director • Australian • Lives in Australia • Born in Jul 1983
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£435.17K
Increased by £230.67K (+113%)
Turnover
£7.42M
Increased by £2.4M (+48%)
Employees
18
Increased by 6 (+50%)
Total Assets
£2.27M
Decreased by £344.06K (-13%)
Total Liabilities
-£4.45M
Increased by £879.84K (+25%)
Net Assets
-£2.17M
Decreased by £1.22M (+129%)
Debt Ratio (%)
196%
Increased by 59.4% (+44%)
Latest Activity
Mr Roy John Coates Appointed
6 Months Ago on 12 May 2025
Mr Michael Jon Ellis Appointed
6 Months Ago on 12 May 2025
Mark Alexander John Norwell Resigned
6 Months Ago on 12 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr Jamie David Doyle Appointed
7 Months Ago on 20 Mar 2025
Peter John Bryant Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Mr Mark Alexander John Norwell Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Get Credit Report
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Documents
Termination of appointment of Mark Alexander John Norwell as a director on 12 May 2025
Submitted on 15 May 2025
Appointment of Mr Michael Jon Ellis as a director on 12 May 2025
Submitted on 15 May 2025
Appointment of Mr Roy John Coates as a director on 12 May 2025
Submitted on 15 May 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Peter John Bryant as a director on 20 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Jamie David Doyle as a director on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Full accounts made up to 30 June 2023
Submitted on 16 Apr 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 9 Feb 2024
Director's details changed for Mr Mark Alexander John Norwell on 29 August 2023
Submitted on 20 Sep 2023
Repayment History
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