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Perpetual Holidays Limited

Perpetual Holidays Limited is an active company incorporated on 5 August 2020 with the registered office located in Billericay, Essex. Perpetual Holidays Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12794767
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The Reddings Laindon Common Road
Little Burstead
Billericay
CM12 9TD
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Feb 1979
Mr David Evan Alun Rees-Jones
PSC • British • Lives in England • Born in Feb 1979
Mr James Bradley Turner
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Shenfield Consultancy Ltd
James Bradley Turner is a mutual person.
Active
Kingswood Lodge RTM Company Limited
James Bradley Turner is a mutual person.
Active
St Ives Houses Management Company Limited
James Bradley Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£13.74K
Decreased by £11.6K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £13.21K (-1%)
Total Liabilities
-£924.44K
Decreased by £7.31K (-1%)
Net Assets
£81.49K
Decreased by £5.9K (-7%)
Debt Ratio (%)
92%
Increased by 0.47% (+1%)
Latest Activity
Charge Satisfied
1 Month Ago on 8 Oct 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Mr David Evan Alun Rees-Jones Details Changed
8 Months Ago on 27 Feb 2025
Mr David Evan Alun Rees-Jones (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Mr James Bradley Turner Details Changed
8 Months Ago on 27 Feb 2025
Ms Laura Wooder Details Changed
8 Months Ago on 27 Feb 2025
Ms Laura Wooder (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Mr James Bradley Turner (PSC) Details Changed
8 Months Ago on 27 Feb 2025
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Documents
Satisfaction of charge 127947670001 in full
Submitted on 8 Oct 2025
Registered office address changed from C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY England to The Reddings Laindon Common Road Little Burstead Billericay CM12 9TD on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Change of details for Mr James Bradley Turner as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Change of details for Ms Laura Wooder as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr David Evan Alun Rees-Jones on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Ms Laura Wooder on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr James Bradley Turner on 27 February 2025
Submitted on 27 Feb 2025
Change of details for Mr David Evan Alun Rees-Jones as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Repayment History
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