PERENCO HOLDINGS
Activities of head offices
PERENCO HOLDINGS
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
8 Hanover Square London W1S 1HQ England
Full company profile for PERENCO HOLDINGS (01568950), an active environment, agriculture and waste company based in London, England. Incorporated 18 Jun 1981. Activities of head offices. 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 (2014–2024)
Cash in Bank
£36.00k
Net Assets
£32.77M
Total Liabilities
£58.95M
Turnover
£85.20M
Employees
148
Debt Ratio
64%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Averil Eager | Secretary | Irish | Unknown | 12 Oct 1995 | Active |
| Averil Eager | Director | Irish | United Kingdom | 7 Sept 2007 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
Lorinser Ltd.
Ceased 6 Apr 2016
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Second Floor, 7-10 Hanover Square, London (W1S 1HQ) CITY OF WESTMINSTER | Leasehold | - | 31 Jul 2014 |
Seventh Floor, 7-10 Hanover Square, London (W1S 1HQ) CITY OF WESTMINSTER | Leasehold | - | 31 Jul 2014 |
Fourth Floor, 7-10 Hanover Square, London (W1S 1HQ) CITY OF WESTMINSTER | Leasehold | - | 31 Jul 2014 |
Sixth Floor, 7-10 Hanover Square, London (W1S 1HQ) CITY OF WESTMINSTER | Leasehold | - | 31 Jul 2014 |
Fifth Floor, 7-10 Hanover Square, London (W1S 1HQ) CITY OF WESTMINSTER | Leasehold | - | 31 Jul 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Nov 2025 | Confirmation Statement | Confirmation statement made on 17 Nov 2025 with no updates | |
| 30 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Apr 2025 | Officers | Change to director Mr Jonathan Brian Parr on 1 Apr 2025 | |
| 8 Apr 2025 | Officers | Change to director Mr Jonathan Brian Parr on 1 Apr 2025 | |
| 18 Nov 2024 | Confirmation Statement | Confirmation statement made on 17 Nov 2024 with no updates |
Confirmation statement made on 17 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change to director Mr Jonathan Brian Parr on 1 Apr 2025
Change to director Mr Jonathan Brian Parr on 1 Apr 2025
Confirmation statement made on 17 Nov 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 17 Nov 2025 with no updates
6 months ago on 27 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Oct 2025
Change to director Mr Jonathan Brian Parr on 1 Apr 2025
1 years ago on 8 Apr 2025
Change to director Mr Jonathan Brian Parr on 1 Apr 2025
1 years ago on 8 Apr 2025
Confirmation statement made on 17 Nov 2024 with no updates
1 years ago on 18 Nov 2024