PERENNIAL NEWCO 2 LTD
Activities of other holding companies n.e.c.
PERENNIAL NEWCO 2 LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England
Full company profile for PERENNIAL NEWCO 2 LTD (11370428), an active company based in Slough, England. Incorporated 18 May 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2025)
Cash in Bank
N/A
Net Assets
£44.48M
Total Liabilities
£1368.86M
Turnover
N/A
Employees
2
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Elements Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Hg Pooled Management Limited
United Kingdom
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 16 Jan 2026 | Officers | Appointment of Mr Robert Henry Strudwick as director on 15 Jan 2026 | |
| 16 Jan 2026 | Officers | Termination of Michael David Cox as director on 15 Jan 2026 | |
| 9 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/04/25 | |
| 9 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/04/25 |
Annual accounts made up to 30 Apr 2025
Appointment of Mr Robert Henry Strudwick as director on 15 Jan 2026
Termination of Michael David Cox as director on 15 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2025
3 months ago on 21 Jan 2026
Appointment of Mr Robert Henry Strudwick as director on 15 Jan 2026
3 months ago on 16 Jan 2026
Termination of Michael David Cox as director on 15 Jan 2026
3 months ago on 16 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
4 months ago on 9 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
4 months ago on 9 Dec 2025