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Perrett Laver Limited

Perrett Laver Limited is an active company incorporated on 11 December 2001 with the registered office located in , . Perrett Laver Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04337808
Private limited company
Age
24 years
Incorporated 11 December 2001
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (10 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
9th Floor One Embassy Gardens
London
London
SW11 7BW
England
Same address for the past 4 years
Telephone
02073406200
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Mar 1970
Perrett Laver Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perrett Laver International Holdings Limited
Daniel Ronald Perrett and Thomas Christopher Weinberg are mutual people.
Active
Society Limited
Daniel Ronald Perrett is a mutual person.
Active
Global Jobs Group Ltd
Daniel Ronald Perrett is a mutual person.
Active
Global Academy Jobs Limited
Daniel Ronald Perrett is a mutual person.
Active
Academic Health Solutions Ltd
Daniel Ronald Perrett is a mutual person.
Active
Perrett Laver Trustees Limited
Daniel Ronald Perrett is a mutual person.
Active
Churton House Investment Company Limited
Daniel Ronald Perrett 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
£79.91K
Increased by £79.91K (%)
Turnover
£8.11M
Decreased by £3.3M (-29%)
Employees
90
Decreased by 14 (-13%)
Total Assets
£3.38M
Decreased by £1.98M (-37%)
Total Liabilities
-£4.14M
Decreased by £1.17M (-22%)
Net Assets
-£765.92K
Decreased by £816.92K (-1602%)
Debt Ratio (%)
123%
Increased by 23.62% (+24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Mr Thomas Weinberg Details Changed
2 Months Ago on 14 Nov 2025
Mr Thomas Weinberg Details Changed
2 Months Ago on 14 Nov 2025
Mr Thomas Weinberg Appointed
2 Months Ago on 14 Nov 2025
Simon Roy Laver Resigned
2 Months Ago on 14 Nov 2025
Small Accounts Submitted
4 Months Ago on 2 Oct 2025
Simon Roy Laver Resigned
7 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 16 Dec 2025
Director's details changed for Mr Thomas Weinberg on 14 November 2025
Submitted on 9 Dec 2025
Director's details changed for Mr Thomas Weinberg on 14 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Thomas Weinberg as a director on 14 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Simon Roy Laver as a director on 14 November 2025
Submitted on 18 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Simon Roy Laver as a secretary on 18 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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