Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Peter Dann Limited
- Incorporated
- 26 March 1986 (40 years)
- Industry
- Other engineering activities (71129)
- Directors
- Alan Geoffrey LloydMichael Rogers
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Newton House Cambridge RoadBartonCambridgeCB23 7WJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Lloyd, Alan Geoffrey
Director · Appointed 22 March 2024
British
Born November 1975
Rogers, Michael
Director · Appointed 18 November 2019
British
Born August 1982 (44)
British
Born December 1972 (53)
British
Born April 1967 (59)
Director · Appointed 1 October 2013
British
Born October 1970 (56)
Officer history (12 former)
25 November 2025
26 February 2025
22 March 2024
Appointed Lloyd, Alan Geoffrey as Director
6 November 2020
Resigned Drake, Benjamin Hugh Fougere as Director
18 November 2019
Appointed Rogers, Michael as Director
18 November 2019
Appointed Drake, Benjamin Hugh Fougere as Director
1 August 2017
31 July 2017
1 October 2013
1 October 2013
31 May 2012
30 May 2006
1 October 2005
31 August 2005
11 March 2005
1 May 2004
8 May 2003
1 June 2002
11 May 2000
1 March 1999
Resigned Telfer, Graham Frank as Director
31 December 1997
Resigned Martino, Philip as Director
1 December 1997
1 December 1997
1 August 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5831779
British
Born April 1967 (59)
British
Born October 1970 (56)
Former controllers (2)
21 November 2025
31 July 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Peter Dann Holdings Limited Owns 75–100% of shares
Modann Limited Owns 75–100% of shares
Peter Dann Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £666,638
- Current Ratio
- 4.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,425 | £42,420 | £51,192 | £62,446 | £23,797 | £22,863 |
| Current Assets | £1,470,042 | £1,284,550 | £1,302,702 | £1,555,023 | £1,737,111 | £1,733,182 |
| Debtors | £803,404 | £915,930 | £949,455 | £864,201 | £1,052,879 | £813,750 |
| Cash | £666,638 | £368,620 | £353,247 | £690,822 | £684,232 | £919,432 |
| Creditors (< 1 year) | £314,433 | £292,270 | £289,223 | £360,141 | £426,307 | £499,974 |
| Net Current Assets | £1,155,609 | £992,280 | £1,013,479 | £1,194,882 | £1,310,804 | £1,233,208 |
| Shareholder Funds | £1,189,034 | £1,034,700 | £1,064,671 | £1,257,328 | £1,334,601 | £1,256,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 5 December 2025 | Cessation of a person with significant control | |||
| 3 December 2025 | Termination of appointment of a director | |||
| 21 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 20 October 2025 | Director's details changed |
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