Pierre Herme UK Ltd

Active07043357 Private limited company
Incorporated
15 October 2009 (17 years)
Previously known as
P2S2 Limited (until 5 April 2023)
Industry
Other business support service activities n.e.c. (82990)
Directors
Eric Vincent
Owned by
Walter Butler
Accounts type
Small
Region
South East
Address
Brenchley House
Brenchley Mews
Charing
TN27 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 March 2023
Vincent, Eric
Director · Appointed 27 June 2022
French
Born February 1963 (63)
Zouzou, Sabrina
Secretary · Appointed 20 December 2019
Officer history (3 former)
21 March 2023
Appointed Tenbury Secretaries Ltd as Corporate Secretary
27 June 2022
Appointed Vincent, Eric as Director
27 June 2022
Resigned Cabarrot, Olivier as Director
20 December 2019
Appointed Zouzou, Sabrina as Secretary
20 December 2019
Appointed Cabarrot, Olivier as Director
20 December 2019
Resigned Tabary, Jennifer as Secretary
20 December 2019
Resigned Znaty, Charles as Director
15 October 2009
Appointed Tabary, Jennifer as Secretary
15 October 2009
Appointed Znaty, Charles as Director

Ownership 1 active

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

Walter Butler
Individual · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born August 1956 (70)
Former controllers (2)
8 December 2021
Ceased Reinold Geiger — Owns 50–75% of shares
31 July 2019
Ceased Charles Znaty — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£883,869)
Cash
£141,997
Employees
12
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2023 2024 2025 (£616,089) (£552,496) (£597,707) (£883,869)
Balance sheet detail
2025202420232023
Fixed Assets£405,982£165,300£20,194
Current Assets£346,657£584,901£449,957£445,495
Debtors£158,820£194,066£299,295£158,416
Cash£141,997£344,106£95,879£230,188
Creditors (< 1 year)£1,636,508£1,347,908£1,022,647£1,100,226
Net Current Assets(£1,289,851)(£763,007)(£572,690)(£654,731)
Net Assets(£883,869)(£597,707)(£552,496)(£616,089)
Shareholder Funds(£883,869)(£597,707)(£552,496)(£616,089)

Filings 64

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates15 October 2026
25 March 2026Accounts for a small company31 December 2025
15 October 2025Confirmation statement with no updates15 October 2025
7 April 2025Accounts for a small company31 December 2024
7 March 2025Secretary's details changed
Show all 64 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?