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Perth Securities And Investments Limited

Perth Securities And Investments Limited is an active company incorporated on 24 April 2017 with the registered office located in Brighton, East Sussex. Perth Securities And Investments Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10735724
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
25c York Villas
Brighton
BN1 3TS
England
Address changed on 27 Nov 2024 (11 months ago)
Previous address was 304 Portland Road Hove East Sussex BN3 5LP England
Telephone
01273726390
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in May 1991
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in May 1961
Mr Frederick John Bacon
PSC • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Perth Group Holdings Ltd
John Patrick Bacon, Frederick John Bacon, and 1 more are mutual people.
Active
Kitmarr Limited
Frederick John Bacon is a mutual person.
Active
Timberyard Lane (12-18) Management Company Limited
Mathilde Kate Victoria Bacon is a mutual person.
Active
Sussex Hairdressing Limited
Frederick John Bacon is a mutual person.
Active
Orchard Gate Homes Limited
Frederick John Bacon is a mutual person.
Active
Coastal Group Investments Limited
Frederick John Bacon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.56M
Decreased by £19.6K (-0%)
Total Liabilities
-£15.51K
Increased by £3.67K (+31%)
Net Assets
£6.54M
Decreased by £23.27K (-0%)
Debt Ratio (%)
0%
Increased by 0.06% (+31%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
John Patrick Bacon Resigned
7 Months Ago on 4 Apr 2025
John Patrick Bacon (PSC) Resigned
7 Months Ago on 4 Apr 2025
Ms Mathilde Bacon Details Changed
7 Months Ago on 4 Apr 2025
Mr Frederick John Bacon Details Changed
7 Months Ago on 4 Apr 2025
Frederick John Bacon (PSC) Appointed
7 Months Ago on 4 Apr 2025
Ms Mathilde Bacon Appointed
7 Months Ago on 4 Apr 2025
Mathilde Bacon (PSC) Appointed
7 Months Ago on 4 Apr 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Victoria Bacon (PSC) Resigned
3 Years Ago on 14 Jan 2022
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Documents
Cessation of Victoria Bacon as a person with significant control on 14 January 2022
Submitted on 1 Sep 2025
Termination of appointment of John Patrick Bacon as a director on 4 April 2025
Submitted on 15 May 2025
Notification of Mathilde Bacon as a person with significant control on 4 April 2025
Submitted on 9 May 2025
Appointment of Ms Mathilde Bacon as a director on 4 April 2025
Submitted on 9 May 2025
Notification of Frederick John Bacon as a person with significant control on 4 April 2025
Submitted on 9 May 2025
Director's details changed for Mr Frederick John Bacon on 4 April 2025
Submitted on 9 May 2025
Director's details changed for Ms Mathilde Bacon on 4 April 2025
Submitted on 9 May 2025
Cessation of John Patrick Bacon as a person with significant control on 4 April 2025
Submitted on 9 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 28 Apr 2025
Registered office address changed from 304 Portland Road Hove East Sussex BN3 5LP England to 25C York Villas Brighton BN1 3TS on 27 November 2024
Submitted on 27 Nov 2024
Repayment History
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