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Perth Holdco Limited
Perth Holdco Limited is an active company incorporated on 29 June 2021 with the registered office located in Camberley, Surrey. Perth Holdco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13483769
Private limited company
Age
4 years
Incorporated
29 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(2 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
30 Apr
⟶
29 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
29 April 2025
Due by
29 January 2026
(4 months remaining)
Learn more about Perth Holdco Limited
Contact
Address
Building A
Riverside Way
Camberley
GU15 3YL
United Kingdom
Address changed on
16 Jan 2025
(7 months ago)
Previous address was
Companies in GU15 3YL
Telephone
Unreported
Email
Unreported
Website
North.tech
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
David William Crawford
Director • British • Lives in England • Born in Mar 1970
Stephen Alexander Forbes
Director • Cfo • British • Lives in Scotland • Born in Apr 1970
Perth Midco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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David William Crawford and Stephen Alexander Forbes are mutual people.
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North VS Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
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Data Installation & Networking Services Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North PB Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North PB Group Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North PRT Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North SP Group Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North SP Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Apr 2024
For period
29 Apr
⟶
29 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£96.65M
Increased by £11.4M (+13%)
Total Liabilities
-£96.77M
Increased by £11.51M (+14%)
Net Assets
-£116K
Decreased by £116K (%)
Debt Ratio (%)
100%
Increased by 0.12% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Registers Moved To Inspection Address
7 Months Ago on 16 Jan 2025
Inspection Address Changed
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Stephen Alexander Forbes Appointed
1 Year 10 Months Ago on 1 Nov 2023
Scott Mcewan Resigned
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Get Credit Report
Discover Perth Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 9 Jul 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 16 Jan 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 16 Jan 2025
Full accounts made up to 29 April 2024
Submitted on 5 Jan 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Full accounts made up to 29 April 2023
Submitted on 7 May 2024
Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023
Submitted on 3 Nov 2023
Termination of appointment of Scott Mcewan as a director on 1 November 2023
Submitted on 2 Nov 2023
Full accounts made up to 29 April 2022
Submitted on 27 Jul 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 13 Jul 2023
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Repayment History
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