Norman A. Peroni (Holdings) Limited

Active05147665 Private limited company
Incorporated
8 June 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Sheila Elsie Peroni
Philip James Gee
Paul Hathaway
Accounts type
Micro entity
Region
South East
Address
Unit 18C Chiltern Court
Asheridge Road
Chesham
HP5 2PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 September 2004
Other
Director · Appointed 9 June 2004
British
Born September 1962 (64)
Officer history (4 former)
11 November 2016
13 September 2004
Appointed Barr, Roger as Secretary
13 September 2004
Resigned Dickerson, Bryan Stephen as Secretary
13 September 2004
Resigned Dickerson, Bryan Stephen as Director
9 June 2004
Appointed Hathaway, Paul as Director
8 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2004
Appointed Dickerson, Bryan Stephen as Secretary
8 June 2004
Appointed Dickerson, Bryan Stephen as Director
8 June 2004

Ownership 3 active

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

Sheila Elsie Peroni
Individual · Notified 1 December 2017
Owns 25–50% of shares
British
Born June 1937 (89)
Philip James Gee
Individual · Notified 1 December 2017
Owns 25–50% of shares (as a trust)
British
Born July 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1962 (64)

Holdings 1

Companies where Norman A. Peroni (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£129,868
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 £123,751 £125,882 £126,069 £129,868
Balance sheet detail
202420232022202120202019
Fixed Assets£36,398£37,946£35,550£31,871£31,883£31,469
Current Assets£93,470£91,639£91,164£94,110£94,258£93,718
Creditors (< 1 year)£0£340(£88)£259£1,436
Net Current Assets£93,470£94,198£93,999£92,282
Net Assets£129,868£126,069£125,882£123,751
Shareholder Funds£129,868£129,245£126,714£126,069£125,882£123,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
18 May 2026Registered office address changed
21 January 2026Confirmation statement with no updates12 January 2026
22 September 2025Micro company accounts31 December 2024
29 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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