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The Perpetual Investco Ltd

The Perpetual Investco Ltd is an active company incorporated on 19 January 2015 with the registered office located in Waterlooville, Hampshire. The Perpetual Investco Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09394775
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Hinton Daubney House
Broadway Lane
Hinton Daubney
Hampshire
PO8 0SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1971
Mr Kenneth James Gordon Harvey Ross
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
RR2 Properties Ltd
Kenneth Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£74.06K
Decreased by £4.37K (-6%)
Total Liabilities
-£85.21K
Decreased by £3.5K (-4%)
Net Assets
-£11.15K
Decreased by £870 (+8%)
Debt Ratio (%)
115%
Increased by 1.95% (+2%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 31 Oct 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 16 Jan 2023
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
New Charge Registered
4 Years Ago on 26 Mar 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Dec 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 16 Jan 2023
Micro company accounts made up to 31 January 2021
Submitted on 28 Jan 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 19 Jan 2022
Registration of charge 093947750003, created on 26 March 2021
Submitted on 4 Apr 2021
Repayment History
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