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Herbert W.Periam Limited
Herbert W.Periam Limited is an active company incorporated on 11 November 1947 with the registered office located in Stratford-upon-Avon, Warwickshire. Herbert W.Periam Limited was registered 78 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00444960
Private limited company
Age
78 years
Incorporated
11 November 1947
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 November 2024
(11 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Herbert W.Periam Limited
Contact
Update Details
Address
The Porch
8 Church Road Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XD
Same address for the past
20 years
Companies in CV37 9XD
Telephone
01789293658
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Andrew David Periam
Director • PSC • Housing Association Analyst • British • Lives in UK • Born in Apr 1968
Mr William Richard Periam
Director • PSC • Chief Financial Officer • British • Lives in Germany • Born in Mar 1967
Richard Charles Periam
Director • Executive • British • Lives in Gb • Born in Dec 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£28.9K
Decreased by £96.7K (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.62M
Increased by £243.47K (+10%)
Total Liabilities
-£140.05K
Increased by £135.35K (+2880%)
Net Assets
£2.48M
Increased by £108.12K (+5%)
Debt Ratio (%)
5%
Increased by 5.14% (+2603%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Richard Charles Periam Resigned
1 Year 1 Month Ago on 7 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Andrew Periam (PSC) Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mr Andrew David Periam Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 May 2022
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jan 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 25 Nov 2024
Termination of appointment of Richard Charles Periam as a director on 7 September 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Change of details for Andrew Periam as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Director's details changed for Mr Andrew David Periam on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Confirmation statement made on 23 November 2022 with updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 11 May 2022
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Repayment History
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