Ltd Facts The UK company register, as filed

Register entry · No. 05147665

NORMAN A. PERONI (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 8 Jun 2004

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jan 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £130,149.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 18C CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, ENGLAND, HP5 2PX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NORMAN A. PERONI (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £130,149 1
31 Dec 2024 not published not published — £129,868 1
31 Dec 2023 not published not published — £129,245 1
31 Dec 2022 not published not published — £126,714 1
31 Dec 2021 not published not published — £126,069 1
31 Dec 2020 * not published not published — £125,882 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Roger Barr · Secretary, named in the accounts to 31 Dec 2025
  • Paul Hathaway · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Hathaway Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1962 British · England
Mr Philip James Gee Ownership of shares 25 to 50 percent as trust 1 Dec 2017 — July 1949 British · England
Mrs Sheila Elsie Peroni Ownership of shares 25 to 50 percent 1 Dec 2017 — June 1937 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NORMAN A. PERONI (HOLDINGS) LIMITED still trading?

The register shows NORMAN A. PERONI (HOLDINGS) LIMITED as active.

What does NORMAN A. PERONI (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was NORMAN A. PERONI (HOLDINGS) LIMITED set up?

It was incorporated on 8 June 2004.

When are NORMAN A. PERONI (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NORMAN A. PERONI (HOLDINGS) LIMITED's next confirmation statement due?

By 26 January 2027.

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  2. 05474072 GWNW CITY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 7 Jun 2005 70100 · Activities of head offices
  3. 05474096 POP ARK LIMITED Active Private Limited Company Inc. 7 Jun 2005 70100 · Activities of head offices
  4. 05474162 SOUTHBANK UK LIMITED Active Private Limited Company Inc. 7 Jun 2005 41100 · Development of building projects
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House