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Perbeck Holdings Limited

Perbeck Holdings Limited is an active company incorporated on 22 July 1999 with the registered office located in Hailsham, East Sussex. Perbeck Holdings Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03811749
Private limited company
Age
26 years
Incorporated 22 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Apex Way
Hailsham
East Sussex
BN27 3WA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Oct 1959
Mr Bruce Leopold Vivian Cecil
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen A. C. Ltd
Mr Bernard Leach and Bruce Leopold Vivian Cecil are mutual people.
Active
Aspen Service Ltd
Mr Bernard Leach and are mutual people.
Active
Aspen Renewables Ltd
Mr Bernard Leach and Bruce Leopold Vivian Cecil are mutual people.
Active
TLF Investments Limited
Bruce Leopold Vivian Cecil is a mutual person.
Active
Renewable Power Systems Limited
Mr Bernard Leach is a mutual person.
Active
Westcott Leach Limited
Mr Bernard Leach is a mutual person.
Active
Mid Sussex Business Park (Management) Limited
Mr Bernard Leach is a mutual person.
Active
Beech Merrydown Limited
Mr Bernard Leach is a mutual person.
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
£475.77K
Same as previous period
Total Liabilities
-£461.67K
Same as previous period
Net Assets
£14.1K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Micro Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Micro Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Micro Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Micro Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Bruce Cecil (PSC) Appointed
9 Years Ago on 6 Apr 2016
Bernard Leach (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Withdrawal of a person with significant control statement on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 17 Jul 2024
Notification of Bruce Cecil as a person with significant control on 6 April 2016
Submitted on 17 Jul 2024
Notification of Bernard Leach as a person with significant control on 6 April 2016
Submitted on 17 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 20 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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