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Peter Dann Limited

02004511

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Newton House Cambridge Road, Barton, Cambridge, CB23 7WJ
Incorporated 26/03/1986

Previously known as

Peter Dann & Partners Limited · until 17/11/1999

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Ian Geoffrey Sargent

director · Since 01/10/2013

ENGINEER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Kevin Short

director · Since 01/10/2013

ENGINEER

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr John Bowstead

director · Since 01/08/2017

STRUCTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Michael Rogers

director · Since 18/11/2019

STRUCTURAL ENGINEER

BRITISH · ENGLAND · Age 44

Mr Alan Geoffrey Lloyd

director · Since 22/03/2024

STRUCTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 50

Kevin Short

director · Since 01/10/2013

British · England · Age 55

Ian Geoffrey Sargent

director · Since 01/10/2013

British · England · Age 59

John Bowstead

director · Since 01/08/2017

British · United Kingdom · Age 53

Michael Rogers

director · Since 18/11/2019

British · England · Age 44

Alan Geoffrey Lloyd

director · Since 22/03/2024

British · United Kingdom · Age 50

Former

Philip Martino

director · Resigned 31/12/1997

Graham Frank Telfer

director · Resigned 01/03/1999

Mervyn Albert Rodrigues

director · Resigned 08/05/2003

Edward Noel John Halford

secretary · Resigned 01/05/2004

Edward Noel John Halford

director · Resigned 31/08/2005

Guy Newton Dolby

secretary · Resigned 01/10/2005

John Tellett

director · Resigned 30/05/2006

David Godfrey Gaillard

director · Resigned 31/05/2012

Guy Newton Dolby

director · Resigned 31/07/2017

Benjamin Hugh Fougere Drake

director · Resigned 06/11/2020

Peter Chapman

secretary · Resigned 26/02/2025

Peter Chapman

director · Resigned 25/11/2025

Persons with Significant Control

Mr Ian Geoffrey Sargent

Significant control

British · United Kingdom · Age 59

Newton House, Cambridge Road, Cambridge, CB23 7WJ

Notified 01/08/2017

Mr Kevin Short

Significant control

British · England · Age 55

Newton House, Cambridge Road, Cambridge, CB23 7WJ

Notified 01/08/2017

Peter Dann Holdings Limited

75–100% shares

Newton House, Cambridge Road, Cambridge, CB23 7WJ

Reg: 5831779 · United Kingdom · Limited Company

Notified 09/09/2021

Former PSCs

Mr Guy Newton Dolby

Ceased 31/07/2017

Mr Peter Chapman

Ceased 21/11/2025

Charges2 outstanding

charge
outstanding

CLOSE BROTHERS LIMITED

Created 19/12/1990Registered 05/01/1991
charge
outstanding

BARCLAYS BANK PLC

Created 23/12/1987Registered 05/01/1988

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Newton House Cambridge Road
2026-07-23

NEWTON HOUSE CAMBRIDGE ROAD

post townCambridge
2026-07-23

CAMBRIDGE

officer appointedBOWSTEAD, John
2026-07-23
officer appointedLLOYD, Alan Geoffrey
2026-07-23
officer appointedROGERS, Michael
2026-07-23
officer appointedSARGENT, Ian Geoffrey
2026-07-23
officer appointedSHORT, Kevin
2026-07-23

CompanyRankvs 7683+ SIC 71129 peers
51

Financial strength40th percentile among SIC peers · 10/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 4.68× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1k

Balance sheet strength

Cash

£667k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.5M

Current Liabilities

£314k

Fixed Assets

£33k

Debtors

£803k

0avg. employees-33

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20254.68
20244.40
20234.50

Derived from filed accounts. Not audited figures.