PERENNIAL NEWCO 2 LTD
Activities of other holding companies n.e.c.
PERENNIAL NEWCO 2 LTD
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£265.27M
Net Assets
-£936.69M
Total Liabilities
£3127.34M
Turnover
£377.67M
Employees
2986
Debt Ratio
143%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Michael David Cox | Director | Active |
| Stephanie Ann Kelly | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/04/25 | View(1 page) |
| 9 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/04/25 | View(3 pages) |
| 9 Dec 2025 | Accounts | Annual accounts filed | View(75 pages) |
| 14 Aug 2025 | Officers | Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14 | View(2 pages) |
| 11 Jun 2025 | Officers | Termination of David James Lockie as director on 2025-05-31 | View(1 page) |
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14
Termination of David James Lockie as director on 2025-05-31
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
2 months ago on 9 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
2 months ago on 9 Dec 2025
Annual accounts filed
2 months ago on 9 Dec 2025
Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14
6 months ago on 14 Aug 2025
Termination of David James Lockie as director on 2025-05-31
8 months ago on 11 Jun 2025