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Perpetual Real Estate Limited

Perpetual Real Estate Limited is an active company incorporated on 12 September 2005 with the registered office located in Rugby, Warwickshire. Perpetual Real Estate Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05561508
Private limited company
Age
20 years
Incorporated 12 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
11 Whitehall Road
Rugby
CV21 3AE
United Kingdom
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom
Telephone
07971041749
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Secretary • British • Lives in UK • Born in Dec 1957
Fareena Rahil Ali
PSC • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
N & B Enterprises Limited
Batool Ali is a mutual person.
Active
Perpetual Construction Limited
Isbar Ali is a mutual person.
Active
Alipropco Ltd
Batool Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£107
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£514.48K
Increased by £16.23K (+3%)
Total Liabilities
-£442.84K
Increased by £18.41K (+4%)
Net Assets
£71.64K
Decreased by £2.18K (-3%)
Debt Ratio (%)
86%
Increased by 0.89% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Batool Ali Resigned
1 Year 5 Months Ago on 14 Jun 2024
Fareena Rahil Ali (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Isbar Ali (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Mr Isbar Ali Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Mr Isbar Ali (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Fareena Rahil Ali (PSC) Appointed
3 Years Ago on 11 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Change of details for Fareena Rahil Ali as a person with significant control on 5 April 2024
Submitted on 17 Sep 2025
Cessation of Isbar Ali as a person with significant control on 5 April 2024
Submitted on 17 Sep 2025
Notification of Fareena Rahil Ali as a person with significant control on 11 September 2022
Submitted on 17 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 17 Sep 2025
Second filing of Confirmation Statement dated 11 September 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
11/09/24 Statement of Capital gbp 10
Submitted on 23 Sep 2024
Change of details for Mr Isbar Ali as a person with significant control on 29 March 2023
Submitted on 3 Sep 2024
Director's details changed for Mr Isbar Ali on 29 March 2023
Submitted on 3 Sep 2024
Repayment History
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