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Perrett Laver International Holdings Limited

Perrett Laver International Holdings Limited is an active company incorporated on 5 December 2016 with the registered office located in . Perrett Laver International Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10511086
Private limited company
Age
8 years
Incorporated 5 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9th Floor One Embassy Gardens
London
London
SW11 7BW
England
Address changed on 18 Nov 2021 (3 years ago)
Previous address was 5th Floor 8/10 Great George Street London SW1P 3AE United Kingdom
Telephone
020 73406200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1970
Perrett Laver International Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perrett Laver Limited
Simon Roy Laver and are mutual people.
Active
Society Limited
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Global Jobs Group Ltd
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Global Academy Jobs Limited
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Academic Health Solutions Ltd
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Perrett Laver Trustees Limited
Simon Roy Laver and Daniel Ronald Perrett are mutual people.
Active
Perrett Laver Holdings Limited
Simon Roy Laver is a mutual person.
Active
Churton House Investment Company Limited
Daniel Ronald Perrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £910.35K (-47%)
Turnover
£9.26M
Decreased by £918.67K (-9%)
Employees
74
Decreased by 2 (-3%)
Total Assets
£2.7M
Decreased by £861.7K (-24%)
Total Liabilities
-£717K
Decreased by £747K (-51%)
Net Assets
£1.98M
Decreased by £114.7K (-5%)
Debt Ratio (%)
27%
Decreased by 14.55% (-35%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
New Charge Registered
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Group Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
New Charge Registered
3 Years Ago on 8 Nov 2022
Daniel Ronald Perrett (PSC) Resigned
3 Years Ago on 8 Nov 2022
Simon Roy Laver (PSC) Resigned
3 Years Ago on 8 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Registration of charge 105110860002, created on 30 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Registration of charge 105110860001, created on 8 November 2022
Submitted on 23 Nov 2022
Memorandum and Articles of Association
Submitted on 22 Nov 2022
Resolutions
Submitted on 22 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year