PERSOON (UK) LIMITED

Active Sevenoaks

Non-specialised wholesale of food, beverages and tobacco

0 employees website.com
Non-specialised wholesale of food, beverages and tobacco
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PERSOON (UK) LIMITED

Non-specialised wholesale of food, beverages and tobacco

Founded 26 Mar 1985 Active Sevenoaks, United Kingdom 0 employees website.com
Non-specialised wholesale of food, beverages and tobacco

Previous Company Names

WIRYGRADE LIMITED 26 Mar 1985 — 2 Sept 1985
Accounts Submitted 1 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £43K £708 2024 year on year
Total assets £188K £15K 2024 year on year
Total Liabilities £145K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL

Full company profile for PERSOON (UK) LIMITED (01899596), an active company based in Sevenoaks, United Kingdom. Incorporated 26 Mar 1985. Non-specialised wholesale of food, beverages and tobacco. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£80.21k

Decreased by £100.55k (-56%)

Net Assets

£43.24k

Increased by £708.00 (+2%)

Total Liabilities

£144.58k

Decreased by £16.02k (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher Andrew FarrSecretaryBritishUnknown13 Mar 1991Active
Persoon, Henricus David LeonardusDirectorDutchNetherlands67UnknownActive

Shareholders

Shareholders (2)

Persoon Food Group B.v.
52.0%
Foodwell Limited
48.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Foodwell Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Leonardus Johannas Henricus Persoon

Dutch

Active
Notified 6 Apr 2016
Residence Netherlands
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Harry Henricus David Leonardus Persoon

Dutch

Active
Notified 6 Apr 2016
Residence Netherlands
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Leonardus Johannas Henricus Persoon

Dutch

Active
Notified 6 Apr 2016
Residence Netherlands
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

FOODWELL LIMITED united kingdom
PERSOON (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
12 Mar 2026OfficersChange to director Mr Christopher Andrew Farr on 12 Mar 2026
1 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with no updates
16 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

12 Mar 2026 Officers

Change to director Mr Christopher Andrew Farr on 12 Mar 2026

1 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with no updates

16 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

2 months ago on 27 Mar 2026

Change to director Mr Christopher Andrew Farr on 12 Mar 2026

2 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 1 Jul 2025

Confirmation statement made on 23 Mar 2025 with no updates

1 years ago on 6 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Jul 2024