Peter Dann started in year 1986 as Private Limited Company with registration number 02004511. The Peter Dann company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Cambridge at Newton House Cambridge Road. Postal code: CB23 7WJ. Since Wednesday 17th November 1999 Peter Dann Limited is no longer carrying the name Peter Dann & Partners.
Currently there are 5 directors in the the company, namely Michael R., John B. and Ian S. and others. In addition one secretary - Peter C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Edward H. who worked with the the company until 1 May 2004.
| Office Address | Newton House Cambridge Road |
| Office Address2 | Barton |
| Town | Cambridge |
| Post code | CB23 7WJ |
| Country of origin | United Kingdom |
| Registration Number | 02004511 |
| Date of Incorporation | Wed, 26th Mar 1986 |
| Industry | Other engineering activities |
| End of financial Year | 31st May |
| Company age | 38 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 18 November 2019
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 01 October 2013
Position: Director
Appointed: 01 October 2013
Position: Director
Appointed: 01 December 1997
Position: Secretary
Appointed: 01 December 1997
The list of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Peter C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Peter Dann Holdings Limited that entered Cambridge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Ian S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Peter C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Peter Dann Holdings Limited
Newton House Cambridge Road, Barton, Cambridge, CB23 7WJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 5831779 |
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares |
Ian S.
| Notified on | 1 August 2017 |
| Nature of control: |
significiant influence or control |
Kevin S.
| Notified on | 1 August 2017 |
| Nature of control: |
significiant influence or control |
Guy D.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2017 |
| Nature of control: |
significiant influence or control |
| Peter Dann & Partners | November 17, 1999 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 393 212 | 919 432 | 684 232 | 690 822 | 353 247 |
| Current Assets | 1 457 184 | 1 733 182 | 1 737 111 | 1 555 023 | 1 302 702 |
| Debtors | 1 063 972 | 813 750 | 1 052 879 | 864 201 | 949 455 |
| Other Debtors | 236 101 | 379 114 | 200 754 | 310 913 | |
| Property Plant Equipment | 12 853 | 22 863 | 23 797 | 62 446 | 51 192 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 111 438 | 116 950 | 124 254 | 113 507 | 119 277 |
| Amounts Owed By Related Parties | 17 029 | 39 029 | 17 029 | ||
| Average Number Employees During Period | 42 | 43 | 38 | 35 | |
| Creditors | 445 950 | 499 974 | 426 307 | 360 141 | 289 223 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 152 000 | 152 000 | 672 000 | 520 000 | 405 729 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 512 | 7 304 | 10 198 | 18 929 | |
| Net Current Assets Liabilities | 1 011 234 | 1 233 208 | 1 310 804 | 1 194 882 | 1 013 479 |
| Other Creditors | 107 165 | 98 336 | 64 335 | 71 959 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 20 945 | 13 159 | |||
| Other Disposals Property Plant Equipment | 26 577 | 15 116 | |||
| Other Taxation Social Security Payable | 338 716 | 266 731 | 141 099 | 138 759 | |
| Property Plant Equipment Gross Cost | 124 291 | 139 813 | 148 051 | 175 953 | 170 469 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 522 | 8 238 | 54 479 | 9 632 | |
| Total Assets Less Current Liabilities | 1 024 087 | 1 256 071 | 1 334 601 | 1 257 328 | 1 064 671 |
| Trade Creditors Trade Payables | 54 093 | 61 240 | 146 707 | 78 505 | |
| Trade Debtors Trade Receivables | 560 620 | 634 736 | 646 418 | 638 542 | |
| Number Shares Issued Fully Paid | 1 000 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 22nd, February 2024 |
accounts | Free Download (10 pages) |
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