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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 23 years ago.
Status
Active
Active since incorporation
Company No
04337808
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month 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 (10 months remaining)
Address
9th Floor One Embassy Gardens
London
London
SW11 7BW
England
Address changed on 18 Nov 2021 (3 years ago)
Previous address was 5th Floor 8/10 Great George Street London SW1P 3AE
Telephone
02073406200
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1973 • Executive Search Consultant
Director • British • Lives in UK • Born in Mar 1970
Perrett Laver Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Society Limited
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Global Jobs Group Ltd
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Global Academy Jobs Limited
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Academic Health Solutions Ltd
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Perrett Laver International Holdings Limited
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Perrett Laver Trustees Limited
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Perrett Laver Holdings Limited
Simon Roy Laver 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
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Simon Roy Laver Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Daniel Ronald Perrett (PSC) Resigned
3 Years Ago on 7 Sep 2022
Perrett Laver Trustees Limited (PSC) Appointed
8 Years Ago on 7 Dec 2016
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Documents
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
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 10 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Cessation of Simon Roy Laver as a person with significant control on 7 September 2022
Submitted on 7 Sep 2022
Cessation of Daniel Ronald Perrett as a person with significant control on 7 September 2022
Submitted on 7 Sep 2022
Repayment History
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