PERANCEA LIMITED

02061057
Active Greenford

Manufacture of other fabricated metal products n.e.c.

8 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.
P

PERANCEA LIMITED

02061057

Manufacture of other fabricated metal products n.e.c.

Founded 3 Oct 1986 Active Greenford, United Kingdom 8 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.

Previous Company Names

PERANCEA ENGINEERING LIMITED 28 Jan 1987 — 24 May 1996
DEALSLOT LIMITED 3 Oct 1986 — 28 Jan 1987
Accounts Submitted 13 Oct 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 5 Jan 2026 Next due 13 Jan 2027 7 months remaining
Net assets £1K £1K 2025 year on year
Total assets £192K £14K 2025 year on year
Total Liabilities £191K £15K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 36 Silicon Business Centre Wadsworth Road Perivale Greenford Middlesex UB6 7JZ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PERANCEA LIMITED (02061057), an active supply chain, manufacturing and commerce models company based in Greenford, United Kingdom. Incorporated 3 Oct 1986. Manufacture of other fabricated metal products n.e.c.. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£10.84k

Decreased by £28.50k (-72%)

Net Assets

£1.16k

Decreased by £1.08k (-48%)

Total Liabilities

£190.85k

Increased by £14.65k (+8%)

Turnover

N/A

Employees

8

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202110£10£1
1 Sept 202110£10£1
1 Jan 201730£30£1

Officers

Officers

1 active 2 resigned
Status
Zome Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2019Active

Shareholders

Shareholders (4)

Mark Evans
75.0%
90
Roxanne Tanner
8.3%
10

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mark Evans

British

Active
Notified 1 Sept 2021
Residence United Kingdom
DOB November 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Evans

British

Active
Notified 1 Sept 2021
Residence United Kingdom
DOB November 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Mark Evans

British

Active
Notified 1 Sept 2021
Residence United Kingdom
DOB November 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter John Hendrick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Persons With Significant ControlChange to Mark Evans as a person with significant control on 9 Apr 2026
24 Mar 2026Persons With Significant ControlMark Evans notified as a person with significant control
24 Mar 2026Persons With Significant ControlChange to Mark Evans as a person with significant control on 1 Oct 2023
13 Jan 2026Persons With Significant ControlChange To A Person With Significant Control Without Name Date
12 Jan 2026Persons With Significant ControlCessation of Peter John Hendrick as a person with significant control on 1 Oct 2023
9 Apr 2026 Persons With Significant Control

Change to Mark Evans as a person with significant control on 9 Apr 2026

24 Mar 2026 Persons With Significant Control

Mark Evans notified as a person with significant control

24 Mar 2026 Persons With Significant Control

Change to Mark Evans as a person with significant control on 1 Oct 2023

13 Jan 2026 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

12 Jan 2026 Persons With Significant Control

Cessation of Peter John Hendrick as a person with significant control on 1 Oct 2023

Recent Activity

Latest Activity

Change to Mark Evans as a person with significant control on 9 Apr 2026

2 months ago on 9 Apr 2026

Mark Evans notified as a person with significant control

2 months ago on 24 Mar 2026

Change to Mark Evans as a person with significant control on 1 Oct 2023

2 months ago on 24 Mar 2026

Change To A Person With Significant Control Without Name Date

5 months ago on 13 Jan 2026

Cessation of Peter John Hendrick as a person with significant control on 1 Oct 2023

5 months ago on 12 Jan 2026