Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Peter Dann Holdings Limited
- Incorporated
- 30 May 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Newton House Cambridge RoadBartonCambridgeCB23 7WJ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1972 (53)
British
Born April 1967 (59)
Director · Appointed 1 October 2013
British
Born October 1970 (56)
Officer history (6 former)
25 November 2025
26 February 2025
1 August 2017
31 July 2017
1 October 2013
1 October 2013
31 May 2012
22 December 2006
22 December 2006
22 December 2006
22 December 2006
22 December 2006
22 December 2006
30 May 2006
30 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16867170
Former controllers (4)
25 November 2025
3 August 2022
3 August 2022
31 July 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Peter Dann Holdings Limited This company Owns 75–100% of shares
Modann Limited Owns 75–100% of shares
Peter Dann Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £383,304 | £383,304 | £383,304 | £383,304 | £383,304 | £405,896 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 3 December 2025 | Notification of a person with significant control | |||
| 3 December 2025 | Termination of appointment of a director | |||
| 3 December 2025 | Cessation of a person with significant control | |||
| 21 October 2025 | Total exemption full accounts | 31 May 2025 |
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