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Perpetuum Construction Limited

Perpetuum Construction Limited is an active company incorporated on 17 February 2014 with the registered office located in Kingston upon Thames, Greater London. Perpetuum Construction Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08898311
Private limited company
Age
11 years
Incorporated 17 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (26 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2026
Due by 29 December 2026 (1 year 1 month remaining)
Address
Ground Floor
189 Richmond Road
Kingston Upon Thames
Surrey
KT2 5DD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1969
Director • Irish • Lives in England • Born in Jan 1969
Perpetuum Development Limited
PSC
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Mutual Companies
Perpetuum Development Limited
Christopher William Ward is a mutual person.
Active
Wigton Development Ltd
Christopher William Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.27K
Increased by £2.18K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81M
Decreased by £1.84M (-40%)
Total Liabilities
-£226.37K
Decreased by £2.3M (-91%)
Net Assets
£2.58M
Increased by £462.67K (+22%)
Debt Ratio (%)
8%
Decreased by 46.32% (-85%)
Latest Activity
Own Shares Purchased
1 Month Ago on 30 Sep 2025
Shares Cancelled
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Purchase of own shares.
Submitted on 30 Sep 2025
Cancellation of shares. Statement of capital on 6 August 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Statement of capital on 11 August 2025
Submitted on 11 Aug 2025
Statement by Directors
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Solvency Statement dated 26/07/25
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 2 Dec 2024
Repayment History
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