ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Pero Investments Limited

The Pero Investments Limited is an active company incorporated on 14 October 2004 with the registered office located in Cambridge, Cambridgeshire. The Pero Investments Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05259595
Private limited company
Age
21 years
Incorporated 14 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (27 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 5 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
Botanic House
Hills Road
Cambridge
CB2 1PH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Aug 1962
Director • Accountant • British • Lives in England • Born in Jul 1984
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Albanwise Farming Limited
Michael Anthony Platt, Naomi Sarah Gilson, and 1 more are mutual people.
Active
NRNR(No1) Limited
Michael Anthony Platt, Naomi Sarah Gilson, and 1 more are mutual people.
Active
NRNR(No2) Limited
Michael Anthony Platt, Naomi Sarah Gilson, and 1 more are mutual people.
Active
Albanwise Limited
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
Abricot Limited
Naomi Sarah Gilson and Philip Edmund Jarvis are mutual people.
Active
Phragmites Ltd
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
Albanwise Wallace Estates Limited
Michael Anthony Platt and Philip Edmund Jarvis are mutual people.
Active
Albanwise Environment Limited
Naomi Sarah Gilson and Philip Edmund Jarvis are mutual people.
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
£10K
Decreased by £4K (-29%)
Turnover
£155K
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.38M
Decreased by £88K (-1%)
Total Liabilities
-£6.92M
Increased by £23K (0%)
Net Assets
£2.45M
Decreased by £111K (-4%)
Debt Ratio (%)
74%
Increased by 0.93% (+1%)
Latest Activity
Albanwise Holdings Limited (PSC) Appointed
10 Days Ago on 31 Oct 2025
Wallace Partnership Group Limited (PSC) Resigned
10 Days Ago on 31 Oct 2025
Confirmation Submitted
27 Days Ago on 14 Oct 2025
Darshan Shah Details Changed
5 Months Ago on 12 Jun 2025
Small Accounts Submitted
5 Months Ago on 2 Jun 2025
Darshan Shah Appointed
9 Months Ago on 12 Feb 2025
Yvonne Taylor Resigned
9 Months Ago on 12 Feb 2025
Naomi Sarah Gilson Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Philip Edmund Jarvis Appointed
1 Year 2 Months Ago on 3 Sep 2024
Get Credit Report
Discover The Pero Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Wallace Partnership Group Limited as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Notification of Albanwise Holdings Limited as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Secretary's details changed for Darshan Shah on 12 June 2025
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Termination of appointment of Yvonne Taylor as a secretary on 12 February 2025
Submitted on 13 Feb 2025
Appointment of Darshan Shah as a secretary on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Naomi Sarah Gilson as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Mr Philip Edmund Jarvis as a director on 3 September 2024
Submitted on 9 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year