PERONNE LIMITED

Active London

Residents property management

2 employees website.com
Residents property management
P

PERONNE LIMITED

Residents property management

Founded 10 Jan 2006 Active London, United Kingdom 2 employees website.com
Residents property management
Accounts Submitted 28 Nov 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 23 Jan 2027 8 months remaining
Net assets £-4K £164 2024 year on year
Total assets £356K £10K 2024 year on year
Total Liabilities £361K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Eversleigh Road London N3 1HY United Kingdom

Full company profile for PERONNE LIMITED (05670322), an active company based in London, United Kingdom. Incorporated 10 Jan 2006. Residents property management. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

-£4.22k

Increased by £164.00 (+4%)

Total Liabilities

£360.56k

Increased by £10.14k (+3%)

Turnover

N/A

Employees

2

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Duncan SutherlandSecretaryUnknownUnknown6 Jan 2016Active

Shareholders

Shareholders (2)

Duncan William Sutherland
66.7%
Laura Jane Norris
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Laura Jane Norris

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Duncan William Sutherland

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dermot Grimson

Ceased 28 Sept 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
4 Feb 2025Confirmation StatementConfirmation statement made on 9 Jan 2025 with no updates
31 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
23 Sept 2024OfficersChange Person Secretary Company With Change Date
13 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

4 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Jan 2025 with no updates

31 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

23 Sept 2024 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with no updates

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Jan 2025

5 months ago on 28 Nov 2025

Confirmation statement made on 9 Jan 2025 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Oct 2024

Change Person Secretary Company With Change Date

1 years ago on 23 Sept 2024