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Perpetual Limited

Perpetual Limited is an active company incorporated on 12 March 1973 with the registered office located in Henley-on-Thames, Oxfordshire. Perpetual Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01101042
Private limited company
Age
52 years
Incorporated 12 March 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Perpetual Park
Perpetual Park Drive
Henley-On-Thames
Oxfordshire
RG9 1HH
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1968
Director • Company Secretary • British • Lives in UK • Born in Apr 1975
Director • Company Secretary • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Alan John Trotter, Invesco UK Holdings Limited, and 1 more are mutual people.
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C M Investment Nominees Limited
Alan John Trotter, Invesco UK Holdings Limited, and 1 more are mutual people.
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Invesco UK Holdings Limited
Alan John Trotter, Mrs Andrea Natalie Davidson, and 1 more are mutual people.
Active
Invesco Pacific Group Limited
Alan John Trotter, Invesco UK Holdings Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £74.78K (+5%)
Total Liabilities
-£26.9K
Increased by £6.42K (+31%)
Net Assets
£1.56M
Increased by £68.36K (+5%)
Debt Ratio (%)
2%
Increased by 0.34% (+25%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Small Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Small Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 6 Feb 2021
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Aug 2023
Submitted on 22 Feb 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jul 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 14 Feb 2022
Statement of capital on 10 February 2022
Submitted on 10 Feb 2022
Repayment History
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