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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about The Pero Investments Limited
Contact
Update Details
Address
Botanic House
Hills Road
Cambridge
CB2 1PH
England
Same address for the past
4 years
Companies in CB2 1PH
Telephone
Unreported
Email
Unreported
Website
Wpgl.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Michael Anthony Platt
Director • British • Lives in England • Born in Jun 1966
Philip Edmund Jarvis
Director • British • Lives in England • Born in Aug 1962
Naomi Sarah Gilson
Director • Accountant • British • Lives in England • Born in Jul 1984
Darshan Jitendrakumar Shah
Secretary
Yvonne Taylor
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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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
See All Credit Score & Limits
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
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Repayment History
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