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Pervasive Networks Limited

Pervasive Networks Limited is an active company incorporated on 4 September 1997 with the registered office located in York, North Yorkshire. Pervasive Networks Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03429318
Private limited company
Age
28 years
Incorporated 4 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 15 Jan 2026 (6 days ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
08700040002
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1980
Pervasive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustmarque Solutions Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Ultima Business Solutions Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Pervasive Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Technologies Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Livingstone Holdings Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Cloud Optics Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Just After Midnight Ltd
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Latitude Topco Limited
Jamie Adam Beaumont and Simon Paul Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42.44K
Decreased by £2.84M (-99%)
Turnover
£3.48M
Decreased by £1.03M (-23%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£7.35M
Increased by £952.79K (+15%)
Total Liabilities
-£1.91M
Increased by £310.16K (+19%)
Net Assets
£5.45M
Increased by £642.63K (+13%)
Debt Ratio (%)
26%
Increased by 0.99% (+4%)
Latest Activity
Pervasive Limited (PSC) Details Changed
6 Days Ago on 15 Jan 2026
Registered Address Changed
6 Days Ago on 15 Jan 2026
Pervasive Limited (PSC) Details Changed
15 Days Ago on 6 Jan 2026
Registered Address Changed
15 Days Ago on 6 Jan 2026
Subsidiary Accounts Submitted
19 Days Ago on 2 Jan 2026
Ben Richardson Resigned
2 Months Ago on 31 Oct 2025
Mr Jamie Adam Beaumont Appointed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Jul 2024
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Documents
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 15 January 2026
Submitted on 15 Jan 2026
Change of details for Pervasive Limited as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Change of details for Pervasive Limited as a person with significant control on 6 January 2026
Submitted on 7 Jan 2026
Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 January 2026
Submitted on 6 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Termination of appointment of Ben Richardson as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
Submitted on 13 Nov 2025
Repayment History
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