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Perseus GR Limited

Perseus GR Limited is an active company incorporated on 24 July 2014 with the registered office located in London, Greater London. Perseus GR Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09146287
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Director • Accountant • British • Lives in England • Born in May 1953
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Broadsword GR Limited
Paul Hallam, Michael David Watson, and 2 more are mutual people.
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Littleblade Investment Properties Limited
Paul Hallam, Christopher Charles McGill, and 2 more are mutual people.
Active
Stark Investment Properties Limited
Christopher Charles McGill, Michael David Watson, and 2 more are mutual people.
Active
Worsley Investment Properties Limited
Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
Townsguard Limited
Michael David Watson, Christopher Charles McGill, and 2 more are mutual people.
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Whitelake Properties Investment Limited
Christopher Charles McGill, William Kenneth Procter, and 2 more are mutual people.
Active
Ishguard Limited
Paul Hallam, Christopher Charles McGill, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£428K
Decreased by £80K (-16%)
Employees
4
Same as previous period
Total Assets
£34.7M
Decreased by £7.32M (-17%)
Total Liabilities
-£16.38M
Decreased by £1.38M (-8%)
Net Assets
£18.32M
Decreased by £5.95M (-25%)
Debt Ratio (%)
47%
Increased by 4.95% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 8 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 15 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Repayment History
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