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Peratech Holdco Ltd

Peratech Holdco Ltd is an active company incorporated on 24 February 2014 with the registered office located in Catterick Garrison, North Yorkshire. Peratech Holdco Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08908953
Private limited company
Age
11 years
Incorporated 24 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Oct30 Jun 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Office 13 Ips Innovate Chartermark Way
Colburn Business Park
Catterick Garrison
North Yorkshire
DL9 4QJ
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Watson Burton Llp 1 st James'gate Newcastle upon Tyne Tyne and Wear NE3 1NZ
Telephone
01748813670
Email
Available in Endole App
People
Officers
7
Shareholders
53
Controllers (PSC)
3
Director • PSC • American • Lives in United States • Born in Jul 1965
Director • Technical Consulting • American • Lives in United States • Born in Jun 1946
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Dec 1968
Director • American • Lives in United States • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
TRS Trustee Limited
Douglas Stuart Balderston and Ewan Peter Stradling are mutual people.
Active
Tranquil Capital Limited
Ewan Peter Stradling is a mutual person.
Active
BMS Finance Ab Limited
Ewan Peter Stradling is a mutual person.
Active
Cobalt DM 2 Limited
Stephen Howard Margolis is a mutual person.
Active
Tyndall Investment Management Limited
Ewan Peter Stradling is a mutual person.
Active
Net4 Limited
Stephen Howard Margolis is a mutual person.
Active
MGMT Holdings Limited
Ewan Peter Stradling is a mutual person.
Active
Taurus Management Services Limited
Stephen Howard Margolis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Sep30 Jun 2023
Traded for 9 months
Cash in Bank
£24K
Decreased by £185K (-89%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£1.71M
Decreased by £420K (-20%)
Total Liabilities
-£4.49M
Increased by £1.77M (+65%)
Net Assets
-£2.78M
Decreased by £2.19M (+372%)
Debt Ratio (%)
263%
Increased by 135.31% (+106%)
Latest Activity
William Max Beckenbaugh Resigned
5 Months Ago on 27 Mar 2025
Douglas Stuart Balderston (PSC) Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Inspection Address Changed
5 Months Ago on 19 Mar 2025
Registers Moved To Inspection Address
5 Months Ago on 18 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Douglas Stuart Balderston Resigned
7 Months Ago on 1 Feb 2025
Charge Satisfied
1 Year Ago on 6 Sep 2024
Charge Satisfied
1 Year Ago on 6 Sep 2024
Mr Douglas Scott Bell Appointed
1 Year Ago on 14 Aug 2024
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 20 Aug 2025
Termination of appointment of William Max Beckenbaugh as a director on 27 March 2025
Submitted on 31 Mar 2025
Cessation of Douglas Stuart Balderston as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Register inspection address has been changed from Watson Burton Llp 1 st James'gate Newcastle upon Tyne Tyne and Wear NE3 1NZ to Freeths Llp Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 19 Mar 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 19 Mar 2025
Register(s) moved to registered inspection location Watson Burton Llp 1 st James'gate Newcastle upon Tyne Tyne and Wear NE3 1NZ
Submitted on 18 Mar 2025
Registered office address changed from Ips Innovate Unit 9 Chartermark Way Catterick Garrison North Yorkshire DL9 4QJ England to Office 13 Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Douglas Stuart Balderston as a director on 1 February 2025
Submitted on 13 Feb 2025
Repayment History
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