Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Perancea Limited
- Incorporated
- 3 October 1986 (40 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Roxanne TannerMark Evans
- Owned by
- Mark Evans
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 36 Silicon Business Centre Wadsworth RoadPerivaleGreenfordUB6 7JZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Tanner, Roxanne
Director · Appointed 10 September 2019
British
Born December 1985 (40)
Corporate Secretary · Appointed 1 February 2019
Also at Atelier Plinth Limited (proposed for strike-off), Stirring Creativity Limited (proposed for strike-off), Woburn Asset Management Limited · more companies
Evans, Mark
Director · Appointed 28 October 2015
British
Born November 1971
Officer history (7 former)
25 November 2025
Resigned Hendrick, Peter John as Director
10 September 2019
Appointed Tanner, Roxanne as Director
1 February 2019
31 January 2019
29 November 2016
29 November 2016
28 October 2015
Appointed Evans, Mark as Director
31 March 2012
31 March 2012
18 July 2006
Resigned Hendrick, Maureen Elizabeth as Director
18 July 2005
18 July 2005
Resigned Hendrick, Peter John as Secretary
1 February 2005
Resigned Stevens, Anthony George as Director
17 April 1996
Appointed Hendrick, Maureen Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Evans
Individual · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971
Former controllers (1)
1 October 2023
Ceased Peter John Hendrick — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £10,835
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,894 | £17,809 | £10,277 | £13,017 | £15,554 |
| Current Assets | £172,113 | £160,623 | £209,577 | £173,234 | £186,993 |
| Debtors | £121,082 | £73,855 | £91,071 | £137,468 | £71,613 |
| Cash | £10,835 | £39,331 | £86,913 | £24,634 | £102,842 |
| Creditors (< 1 year) | £190,851 | £176,199 | £169,230 | £128,266 | £122,304 |
| Creditors (> 1 year) | £0 | £50,000 | £50,000 | ||
| Net Current Assets | (£18,738) | (£15,576) | £40,347 | £44,968 | £64,689 |
| Net Assets | £50,624 | £7,985 | £30,243 | ||
| Shareholder Funds | £1,156 | £2,233 | £50,624 | £7,985 | £30,243 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Secretary's details changed | |||
| 9 April 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Change of details for a person with significant control |
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