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Perseus Land And Developments Limited

Perseus Land And Developments Limited is an active company incorporated on 28 April 2018 with the registered office located in Towcester, Northamptonshire. Perseus Land And Developments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11335594
Private limited company
Age
7 years
Incorporated 28 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Grafton House
Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
United Kingdom
Same address for the past 4 years
Telephone
01604 369120
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Feb 1976
Director • Real Estate Investment • British • Lives in UK • Born in May 1967
Director • Chief Financial Officer • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Barwood Capital Holdings Limited
Graham Wood and Emw Secretaries Limited are mutual people.
Active
Bccim Ukri General Partner Limited
Graham Wood and Emw Secretaries Limited are mutual people.
Active
Barwood General Partner 2017 (Nominee) Limited
Graham Wood and Emw Secretaries Limited are mutual people.
Active
Barwood General Partner Growth Fund (Iv) Limited
Graham Wood and Emw Secretaries Limited are mutual people.
Active
BGF4 (Nominee) Limited
Emw Secretaries Limited and Graham Wood are mutual people.
Active
BCL Bracknell Limited
Emw Secretaries Limited and Graham Wood are mutual people.
Active
Barwood General Partner Growth Fund (V) Limited
Emw Secretaries Limited and Graham Wood are mutual people.
Active
BGF5 (Nominee) Limited
Emw Secretaries Limited and Graham Wood are mutual people.
Active
Brands
Perseus Land & Developments
Perseus Land & Developments Limited is a developer and facilitator of residential accommodation for older people with emerging and acute care needs, including sheltered housing, extra care housing, and care homes.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.29K
Decreased by £228.72K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£384.98K
Decreased by £378.5K (-50%)
Total Liabilities
-£2.21M
Increased by £249.89K (+13%)
Net Assets
-£1.83M
Decreased by £628.39K (+52%)
Debt Ratio (%)
575%
Increased by 317.86% (+124%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 22 Feb 2023
Adcore Pld Limited (PSC) Resigned
2 Years 8 Months Ago on 22 Feb 2023
Dunford Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 22 Feb 2023
Mr Graham Wood Appointed
2 Years 8 Months Ago on 22 Feb 2023
Hugh Maxwell Elrington Appointed
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 15 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 28 Apr 2023
Change of share class name or designation
Submitted on 28 Feb 2023
Registration of charge 113355940003, created on 22 February 2023
Submitted on 27 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year