Company information:
Peter Dann Limited (No: 02004511)
Address: NEWTON HOUSE CAMBRIDGE ROAD, BARTON, CAMBRIDGE, CB23 7WJ
Status: Active
Incorporated: 26-Mar-1986
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 71129 - Other engineering activities
Current Director: JOHN BOWSTEAD ( DOB: Dec-1972 From: Aug-2017 )
Current Director: PETER CHAPMAN ( DOB: Oct-1958 From: Dec-1997 )
Current Director: PETER CHAPMAN ( DOB: Oct-1958 From: Dec-1997 )
Current Director: BENJAMIN HUGH FOUGERE DRAKE ( DOB: Dec-1986 From: Nov-2019 )
Current Director: ALAN GEOFFREY LLOYD ( DOB: Nov-1975 From: Mar-2024 )
Current Director: MICHAEL ROGERS ( DOB: Aug-1982 From: Nov-2019 )
Current Director: IAN GEOFFREY SARGENT ( DOB: Apr-1967 From: Oct-2013 )
Current Director: KEVIN SHORT ( DOB: Oct-1970 From: Oct-2013 )
Current Secretary: PETER CHAPMAN ( DOB: Oct-1958 From: Dec-1997 )
Resigned Director: GUY NEWTON DOLBY ( DOB: Nov-1959 From: Jun-2002 To: Jul-2017 )
Resigned Director: DAVID GODFREY GAILLARD ( DOB: Nov-1953 From: Apr-1992 To: May-2012 )
Resigned Director: EDWARD NOEL JOHN HALFORD ( DOB: Dec-1941 From: Apr-1992 To: Aug-2005 )
Resigned Director: PHILIP MARTINO ( DOB: Jan-1946 From: Apr-1992 To: Dec-1997 )
Resigned Director: MERVYN ALBERT RODRIGUES ( DOB: Sep-1959 From: May-2000 To: May-2003 )
Resigned Director: GRAHAM FRANK TELFER ( DOB: Feb-1934 From: Apr-1992 To: Mar-1999 )
Resigned Director: JOHN TELLETT ( DOB: Aug-1957 From: Aug-1992 To: May-2006 )
Resigned Secretary: GUY NEWTON DOLBY ( DOB: Nov-1959 From: Mar-2005 To: Oct-2005 )
Resigned Secretary: EDWARD NOEL JOHN HALFORD ( DOB: Dec-1941 From: Apr-1992 To: May-2004 )
Persons of Significant Control:
Peter Dann Holdings Limited, Newton House Cambridge Road, Barton, Cambridge, CB23 7WJ, England: Ownership of shares – 75% or more (Notified: 2021-09-09)
Mr Kevin Short, Newton House Cambridge Road, Barton, Cambridge, CB23 7WJ: Has significant influence or control (Notified: 2017-08-01)
Mr Peter Chapman, Newton House Cambridge Road, Barton, Cambridge, CB23 7WJ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Guy Newton Dolby, Newton House Cambridge Road, Barton, Cambridge, CB23 7WJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Mr Ian Geoffrey Sargent, Newton House Cambridge Road, Barton, Cambridge, CB23 7WJ: Has significant influence or control (Notified: 2017-08-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 12,853 | 22,863 | 23,797 | 62,446 | 51,192 | 12853.0,22863.0,23797.0,62446.0,51192.0 |
| Current assets | 1,457,184 | 1,733,182 | 1,737,111 | 1,547,023 | 1,302,702 | 1457184.0,1733182.0,1737111.0,1547023.0,1302702.0 |
| Current assets / Debtors | 1,063,972 | 813,750 | 1,052,879 | 856,201 | 949,455 | 1063972.0,813750.0,1052879.0,856201.0,949455.0 |
| Current assets / Cash at bank and on hand | 393,212 | 919,432 | 684,232 | 690,822 | 353,247 | 393212.0,919432.0,684232.0,690822.0,353247.0 |
| Net current assets (liabilities) | 1,011,234 | 1,233,208 | 1,310,804 | 1,194,882 | 1,013,479 | 1011234.0,1233208.0,1310804.0,1194882.0,1013479.0 |
| Total assets less current liabilities | 1,024,087 | 1,256,071 | 1,334,601 | 1,257,328 | 1,064,671 | 1024087.0,1256071.0,1334601.0,1257328.0,1064671.0 |
| Equity / share capital and reserves | 1,024,087 | 1,256,071 | 1,334,601 | 1,257,328 | 1,064,671 | 1024087.0,1256071.0,1334601.0,1257328.0,1064671.0 |