Petant Limited

Active01684249 Private limited company
Incorporated
6 December 1982 (43 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 August 1998
British
Director · Appointed 23 August 1998
British
Born July 1951 (75)
Officer history (3 former)
29 October 2020
Resigned Burrett, Brian Ernest Edward as Secretary
29 October 2020
Resigned Burrett, Brian Ernest Edward as Director
30 November 2012
Resigned Reason, Alan Bruce as Director
23 August 1998
Appointed Wyatt, David Christian as Secretary
23 August 1998
Appointed Wyatt, David Christian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02015669
Former controllers (3)
29 October 2020
Ceased Brian Ernest Edward Burrett — Owns 25–50% of shares (as a firm)
29 October 2020
Ceased Lorna Anne Sara Burrett — Owns 25–50% of shares (as a firm)
29 October 2020
Ceased David Christian Wyatt — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Brandonstead Limited Owns 25–50% of shares
Elmore Securities Limited Owns 25–50% of shares
Iconfair Limited Owns 75–100% of shares
Construct Reason Limited Owns 75–100% of shares
Petant Limited This company Owns 75–100% of shares
Reason Contractors Limited Owns 75–100% of shares
Reason Homes Wimblington Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £566,671 £566,671 £566,671 £566,671 £566,671 £566,671 £566,671
Balance sheet detail
2025202420232022202120202019
Current Assets£566,671£566,671£566,671£566,671£566,671£566,671£566,671
Net Current Assets£566,671£566,671£566,671£566,671£566,671£566,671
Shareholder Funds£566,671£566,671£566,671£566,671£566,671£566,671£566,671

Filings

Filing history not loaded yet. See it on Companies House

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