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Perimeta Property Ltd

Perimeta Property Ltd is an active company incorporated on 28 October 2015 with the registered office located in Robertsbridge, East Sussex. Perimeta Property Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09845178
Private limited company
Age
10 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Northpoint, Compass Park Junction Road
Bodiam
Robertsbridge
East Sussex
TN32 5BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Oct 2000
Director • British • Lives in UK • Born in Mar 1994
Kinley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Stuart James Bowie, Mr Darren Bowie, and 1 more are mutual people.
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Mr Darren Bowie and Mr Jayden Bowie are mutual people.
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Exceledge Limited
Mr Darren Bowie and Mr Jayden Bowie are mutual people.
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Mr Darren Bowie and Mr Jayden Bowie are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£578.54K
Increased by £511.04K (+757%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.22M
Increased by £735.75K (+153%)
Total Liabilities
-£1.25M
Increased by £757.68K (+153%)
Net Assets
-£38.06K
Decreased by £21.93K (+136%)
Debt Ratio (%)
103%
Decreased by 0.23% (-0%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 22 Oct 2025
New Charge Registered
8 Months Ago on 24 Feb 2025
New Charge Registered
8 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Jayden Bowie Appointed
1 Year 10 Months Ago on 19 Dec 2023
Mr Darren Bowie Appointed
1 Year 10 Months Ago on 19 Dec 2023
Yvonne Chloe Bowie Resigned
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Registration of charge 098451780002, created on 24 February 2025
Submitted on 6 Mar 2025
Registration of charge 098451780001, created on 24 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 4 Nov 2024
Repayment History
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