Periander Ltd

Proposed for strike-off08815810 Private limited company
Incorporated
16 December 2013 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Rickard Bengt Emmanuel Nyman
Piers Stephen Clark
Owned by
Rickard Bengt Emmanuel Nyman
Piers Stephen Clark
Paul Andrew Ormerod
Accounts type
Micro entity
Address
9 Grange Road
Caterham
CR3 6SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2020
British
Born March 1950 (76)
Nyman, Rickard Bengt Emmanuel
Director · Appointed 3 April 2020
Swedish
Born March 1988 (38)
Clark, Piers Stephen
Director · Appointed 16 October 2017
British
Born January 1962 (64)
Officer history (5 former)
3 April 2020
Appointed Nyman, Rickard Bengt Emmanuel as Director
3 April 2020
Appointed Ormerod, Paul Andrew as Director
6 November 2017
Resigned Colbaugh, Richard as Director
6 November 2017
Resigned Glass, Kristin as Director
16 October 2017
Appointed Clark, Piers Stephen as Director
2 September 2017
Resigned Clark, Piers Stephen as Director
2 September 2017
Resigned Ormerod, Paul Andrew as Director
6 July 2016
Appointed Clark, Piers Stephen as Director
25 September 2014
Resigned The City Taxation Service Ltd as Corporate Secretary
11 August 2014
Appointed Ormerod, Paul Andrew as Director
16 December 2013
Appointed Colbaugh, Richard as Director
16 December 2013
Appointed The City Taxation Service Ltd as Corporate Secretary
16 December 2013
Appointed Glass, Kristin as Director

Ownership 3 active

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

Rickard Bengt Emmanuel Nyman
Individual · Notified 6 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born March 1988 (38)
Piers Stephen Clark
Individual · Notified 6 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Individual · Notified 11 August 2016
Owns 25–50% of shares
British
Born March 1950 (76)
Former controllers (2)
6 November 2017
Ceased Richard Colbaugh — Owns 25–50% of shares
6 November 2017
Ceased Kristin Glass — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,875
Debt Ratio
9%
Current Ratio
10.6x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,824 £7,293 £5,753 £4,188 £3,140 £2,875
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£3,176£3,682£4,959£6,516£8,056£10,897
Creditors (< 1 year)£301£542£771£763£763£1,073
Creditors (> 1 year)£0£0
Net Current Assets£2,875£3,140£4,188£5,753£7,293£9,824
Net Assets£2,875£3,140£4,188£5,753£7,293£9,824
Shareholder Funds£2,875£3,140£4,188£5,753£7,293£9,824

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£5,358)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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