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Peter Dann Holdings Limited

05831779

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Newton House Cambridge Road, Barton, Cambridge, CB23 7WJ
Incorporated 30/05/2006

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

70100
Activities of head offices

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

Ian Geoffrey Sargent

director · Since 01/10/2013

British · England · Age 59

Kevin Short

director · Since 01/10/2013

British · England · Age 55

John Bowstead

director · Since 01/08/2017

British · United Kingdom · Age 53

Former

Mcs Registrars Limited

corporate director · Resigned 22/12/2006

Mcs Formations Limited

corporate secretary · Resigned 22/12/2006

David Godfrey Gaillard

director · Resigned 31/05/2012

Guy Newton Dolby

director · Resigned 31/07/2017

Peter Chapman

secretary · Resigned 26/02/2025

Peter Chapman

director · Resigned 25/11/2025

Persons with Significant Control

Peter Dann Group Limited

75–100% shares
75–100% votes
Appoint directors

Newton House, Cambridge Road, Cambridge, CB23 7WJ

Reg: 16867170 · Companies House Of England And Wales · Private Limited Company

Notified 25/11/2025

Former PSCs

Mr Peter Chapman

Ceased 25/11/2025

Mr Guy Newton Dolby

Ceased 31/07/2017

Mr Kevin Short

Ceased 03/08/2022

Mr Ian Geoffrey Sargent

Ceased 03/08/2022

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 appointedSARGENT, Ian Geoffrey
2026-07-23
officer appointedSHORT, Kevin
2026-07-23

CompanyRankvs 10329+ SIC 70100 peers
46

Financial strength54th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

£22k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees-4
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.