PL

PERSOON (UK) LIMITED

Active

Company number 01899596

Sevenoaks · Incorporated 26 March 1985

1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

Last updated on 11 April 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WIRYGRADE LIMITED · 26 March 1985 – 2 September 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harry Henricus David Leonardus Persoon
Born June 1958
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Leonardus Johannas Henricus Persoon
Born October 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Foodwell Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Small
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Small
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Accounts With Accounts Type Small
Accounts
1 June 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Small
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Small
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Small
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Change Person Secretary Company With Change Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Accounts With Accounts Type Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Accounts With Accounts Type Small
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Small
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
14 April 2007 View
Accounts With Accounts Type Full
Accounts
21 March 2007 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2005 View
Legacy
Annual Return
3 April 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
24 March 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Address
3 May 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Annual Return
13 April 2001 View
Accounts With Accounts Type Full
Accounts
19 March 2001 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Full
Accounts
22 March 2000 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Full
Accounts
4 March 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Annual Return
2 April 1998 View
Legacy
Annual Return
17 June 1997 View
Accounts With Accounts Type Full
Accounts
25 March 1997 View
Legacy
Annual Return
9 April 1996 View
Accounts With Accounts Type Full
Accounts
22 March 1996 View
Legacy
Annual Return
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Accounts With Accounts Type Small
Accounts
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Legacy
Annual Return
21 April 1994 View
Accounts With Accounts Type Small
Accounts
5 April 1994 View
Accounts With Accounts Type Full
Accounts
20 May 1993 View
Legacy
Annual Return
10 March 1993 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Annual Return
3 March 1992 View
Accounts With Accounts Type Full
Accounts
23 May 1991 View
Legacy
Annual Return
26 April 1991 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full
Accounts
22 March 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1989 View
Legacy
Annual Return
31 August 1989 View
Legacy
Auditors
11 April 1989 View
Legacy
Annual Return
24 November 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full
Accounts
17 August 1988 View
Accounts With Accounts Type Small
Accounts
2 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 December 1986 View
Accounts With Accounts Type Full
Accounts
19 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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