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Perega Limited

Perega Limited is an active company incorporated on 20 September 2007 with the registered office located in Guildford, Surrey. Perega Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06376815
Private limited company
Age
18 years
Incorporated 20 September 2007
Size
Unreported
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Quarry Court
Lime Quarry Mews
Guildford
Surrey
GU1 2RD
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was 86 Epsom Road Guildford Surrey GU1 2BX
Telephone
01483565886
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Mar 1965
Director • Consulting Engineer • British • Lives in UK • Born in Dec 1960
Director • Engineer • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Mar 1977
Director • Engineer • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Perega Holdings Limited
Paul Douglas Jarvis, David Edward Manion, and 3 more are mutual people.
Active
Clear Structures Limited
David Edward Manion, Steven Edward McSorley, and 1 more are mutual people.
Active
Perega Trustees Limited
Paul Douglas Jarvis and Rachel Davis are mutual people.
Active
United Business Park Management Company Limited
David Edward Manion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£390.91K
Decreased by £391.33K (-50%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 11 (+16%)
Total Assets
£3.63M
Increased by £152.37K (+4%)
Total Liabilities
-£1.21M
Decreased by £29.6K (-2%)
Net Assets
£2.42M
Increased by £181.96K (+8%)
Debt Ratio (%)
33%
Decreased by 2.31% (-6%)
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Ms Rachel Davis Appointed
6 Months Ago on 1 Apr 2025
Steven Edward Mcsorley Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Mr Steven Edward Mcsorley Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr David Edward Manion Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Fraser John Robb Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Paul Douglas Jarvis Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Robert John Barnes Details Changed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 3 Oct 2025
Termination of appointment of Steven Edward Mcsorley as a director on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Ms Rachel Davis as a director on 1 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 27 Sep 2024
Registered office address changed from 86 Epsom Road Guildford Surrey GU1 2BX to Quarry Court Lime Quarry Mews Guildford Surrey GU1 2rd on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Perega Holdings Limited as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Robert John Barnes on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Paul Douglas Jarvis on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Fraser John Robb on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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