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Pera Innovation Limited
Pera Innovation Limited is an active company incorporated on 22 August 1985 with the registered office located in Melton Mowbray, Leicestershire. Pera Innovation Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
32 years ago
Company No
01941113
Private limited company
Age
40 years
Incorporated
22 August 1985
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 May 2025
(5 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Pera Innovation Limited
Contact
Update Details
Address
Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
Same address for the past
11 years
Companies in LE13 0PB
Telephone
01664501501
Email
Available in Endole App
Website
Pera.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alan John Baxter
Director • British • Lives in England • Born in Jan 1950
Mr Roger James Whysall
Director • British • Lives in England • Born in Sep 1945
Antony Paul Miller
Director • Actuary • British • Lives in England • Born in Sep 1968
Mrs Lorraine ANN Badjie
Secretary
Pera International
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pera International
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
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
Aretas Holdings Ltd
Antony Paul Miller is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£6.6K
Decreased by £92.75K (-93%)
Turnover
£45K
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£10.26M
Increased by £260K (+3%)
Total Liabilities
-£6.59M
Increased by £321.1K (+5%)
Net Assets
£3.66M
Decreased by £61.1K (-2%)
Debt Ratio (%)
64%
Increased by 1.54% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Antony Paul Miller Appointed
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 May 2024
Small Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Auditor Resigned
2 Years 6 Months Ago on 4 May 2023
Mr Alan John Baxter Appointed
2 Years 7 Months Ago on 8 Mar 2023
Peter Robert Hughes Resigned
2 Years 8 Months Ago on 21 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 17 May 2025
Appointment of Mr Antony Paul Miller as a director on 17 January 2025
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 25 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 31 Oct 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 20 Jun 2023
Auditor's resignation
Submitted on 4 May 2023
Appointment of Mr Alan John Baxter as a director on 8 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Peter Robert Hughes as a director on 21 February 2023
Submitted on 8 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Nov 2022
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Repayment History
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