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Perutz Investments Limited

Perutz Investments Limited is an active company incorporated on 15 September 2014 with the registered office located in Wellingborough, Northamptonshire. Perutz Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09219294
Private limited company
Age
11 years
Incorporated 15 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Care Of Nimlok House Booth Drive
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6NL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Mr Timothy Paul George Perutz
PSC • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
P3 Group Europe Limited
Timothy Paul George Perutz is a mutual person.
Active
Ultima Displays Limited
Timothy Paul George Perutz is a mutual person.
Active
Creative Bridge Ltd
Timothy Paul George Perutz is a mutual person.
Active
Orbus Europe Limited
Timothy Paul George Perutz is a mutual person.
Active
TMG (2001) Limited
Timothy Paul George Perutz is a mutual person.
Active
Marler Haley Limited
Timothy Paul George Perutz is a mutual person.
Active
The Andrew Grene Foundation (UK)
Timothy Paul George Perutz is a mutual person.
Active
The Marketing Group (2001) Limited
Timothy Paul George Perutz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£359.7K
Increased by £165.7K (+85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.97M
Increased by £126.25K (+3%)
Total Liabilities
-£1.91M
Decreased by £11.79K (-1%)
Net Assets
£2.06M
Increased by £138.03K (+7%)
Debt Ratio (%)
48%
Decreased by 1.89% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Simon Gerald Alexander Perutz Resigned
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
4 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Mar 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Termination of appointment of Simon Gerald Alexander Perutz as a director on 19 April 2023
Submitted on 4 May 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 26 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Apr 2022
Confirmation statement made on 15 September 2021 with no updates
Submitted on 21 Sep 2021
Repayment History
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