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Pera International

Pera International is an active company incorporated on 13 June 1946 with the registered office located in Melton Mowbray, Leicestershire. Pera International was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00412652
Private limited by guarantee without share capital
Age
79 years
Incorporated 13 June 1946
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
Same address for the past 11 years
Telephone
01664501501
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1950
Director • Managing Director/Director • British • Lives in England • Born in Sep 1945
Director • Actuary • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pera Innovation Limited
Mr Roger James Whysall, Alan John Baxter, and 1 more are mutual people.
Active
Pra Hampton Limited
Mr Roger James Whysall and Alan John Baxter are mutual people.
Active
Staveley Lodge Development Company Limited
Mr Roger James Whysall and Alan John Baxter are mutual people.
Active
Staveley Gardens Development Company Limited
Mr Roger James Whysall and Alan John Baxter are mutual people.
Active
R.F.Y. Limited
Alan John Baxter is a mutual person.
Active
PCS International Limited
Mr Paul Tranter is a mutual person.
Active
Intelligent Data Technologies Limited
Antony Paul Miller is a mutual person.
Active
The Paint Research Association Limited
Alan John Baxter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£440K
Decreased by £285K (-39%)
Turnover
£1.67M
Increased by £132K (+9%)
Employees
23
Increased by 2 (+10%)
Total Assets
£20.67M
Increased by £359K (+2%)
Total Liabilities
-£527K
Decreased by £12K (-2%)
Net Assets
£20.14M
Increased by £371K (+2%)
Debt Ratio (%)
3%
Decreased by 0.1% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Group Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr Antony Paul Miller Appointed
1 Year 9 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Auditor Resigned
2 Years 6 Months Ago on 4 May 2023
Peter Robert Hughes Resigned
2 Years 8 Months Ago on 22 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 5 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 9 Jul 2024
Appointment of Mr Antony Paul Miller as a director on 1 February 2024
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 7 Jul 2023
Auditor's resignation
Submitted on 4 May 2023
Termination of appointment of Peter Robert Hughes as a director on 22 February 2023
Submitted on 25 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 8 Jul 2022
Repayment History
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