Persoon (UK) Limited

Active01899596 Private limited company
Incorporated
26 March 1985 (41 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Henricus David Leonardus Persoon
Leonardus Johannas Henricus Persoon
Owned by
Harry Henricus David Leonardus Persoon
Leonardus Johannas Henricus Persoon
Accounts type
Small
Region
South East
Address
1st Floor
1 Suffolk Way
Sevenoaks
TN13 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born July 1962 (64)
Persoon, Henricus David Leonardus
Director
Dutch
Born June 1958 (68)
Persoon, Leonardus Johannas Henricus
Director
Dutch
Born October 1956 (70)
Officer history (1 former)
17 August 2014
Resigned Farr, Bryan Alfred as Director

Ownership 3 active

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

Harry Henricus David Leonardus Persoon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born June 1958 (68)
Leonardus Johannas Henricus Persoon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born October 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00652844

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£44,032
Cash
£70,382
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 2025 £41,503 £42,533 £43,241 £44,032
Balance sheet detail
2025202420232022
Current Assets£182,098£187,821£203,135£180,504
Cash£70,382£80,214£180,759£97,776
Creditors (< 1 year)£138,066£144,580£160,602£139,001
Net Assets£44,032£43,241£42,533£41,503

Filings 104

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a small company31 December 2025
27 March 2026Confirmation statement with no updates23 March 2026
12 March 2026Director's details changed
1 July 2025Accounts for a small company31 December 2024
6 May 2025Confirmation statement with no updates23 March 2025
Show all 104 filings

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