Pevonia UK Limited

Active06612582 Private limited company
Incorporated
5 June 2008 (18 years)
Previously known as
Pevonia Europe Limited (until 3 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
Greater London
Address
5 B Parr Road
Stanmore
HA7 1NP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born August 1952 (74)
Director · Appointed 1 December 2023
British
Born December 1953 (72)
Officer history (4 former)
5 January 2024
Resigned Mason, Paul as Director
1 December 2023
Appointed Field, Mitchell Lawrence as Director
1 December 2023
Appointed Shah, Dilipkumar Raichand as Director
1 December 2023
Appointed Mason, Paul as Director
1 December 2023
Resigned Mason, Paul as Director
30 September 2019
Resigned Randall, Ian Gary as Secretary
5 June 2008
Appointed Sdg Registrars Limited as Corporate Director
5 June 2008
Resigned Sdg Registrars Limited as Corporate Director
5 June 2008
Appointed Randall, Ian Gary as Secretary
5 June 2008
Appointed Mason, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00937090
Former controllers (1)
1 December 2023
Ceased Paul Mason — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pevonia UK Limited This company Owns 75–100% of shares
R&A Warehousing Ltd Owns 75–100% of shares
Solar Cosmetics International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£274,450
Cash
£66,146
Profit
£137,865
Employees
5
Current Ratio
2.8x
Return on Equity
50%

Trend

Net Assets
(£200k) £0 £200k £400k 2022 2023 2024 2025 (£4,836) £48,223 £136,585 £274,450
Balance sheet detail
2025202420232022
Current Assets£430,094£289,667£211,114£1
Debtors£296,270
Cash£66,146
Creditors (< 1 year)£155,644£151,082£119,391£4,597
Net Current Assets£274,450£138,585£91,723(£4,596)
Net Assets£274,450£136,585£48,223(£4,836)
Shareholder Funds£274,450£136,585£48,223(£4,836)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
16 December 2025Confirmation statement with no updates1 December 2025
28 March 2025Micro company accounts31 March 2024
10 January 2025Confirmation statement with no updates1 December 2024
30 December 2024Previous accounting period shortened
Show all recent filings

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