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Persey Properties Limited

Persey Properties Limited is an active company incorporated on 3 January 2023 with the registered office located in Cullompton, Devon. Persey Properties Limited was registered 2 years 8 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
14567954
Private limited company
Age
2 years 8 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pencarrie House South View Estate
Willand
Cullompton
England
EX15 2QW
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1973
Director • PSC • British • Lives in UK • Born in Jun 1975
Director • PSC • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pencarrie Holdings Limited
Miss Clare Victoria Persey, Mrs Nicola Claire Gratwicke, and 1 more are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£253K
Increased by £253K (+8433233%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£10.8M
Increased by £10.8M (+359966567%)
Total Liabilities
-£5.55M
Increased by £5.55M (%)
Net Assets
£5.25M
Increased by £5.25M (+175033233%)
Debt Ratio (%)
51%
Increased by 51.38% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Mr Benjamin Weeks Gratwicke Appointed
10 Months Ago on 11 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 4 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 3 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Nicola Claire Gratwicke (PSC) Appointed
1 Year 6 Months Ago on 14 Mar 2024
Clare Victoria Persey (PSC) Appointed
1 Year 6 Months Ago on 14 Mar 2024
Sarah Louise Irving (PSC) Appointed
1 Year 6 Months Ago on 14 Mar 2024
Persey Properties Partnership Llp (PSC) Resigned
1 Year 6 Months Ago on 14 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Cessation of Persey Properties Partnership Llp as a person with significant control on 14 March 2024
Submitted on 10 Jan 2025
Notification of Sarah Louise Irving as a person with significant control on 14 March 2024
Submitted on 10 Jan 2025
Notification of Clare Victoria Persey as a person with significant control on 14 March 2024
Submitted on 10 Jan 2025
Notification of Nicola Claire Gratwicke as a person with significant control on 14 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 10 Jan 2025
Appointment of Mr Benjamin Weeks Gratwicke as a director on 11 November 2024
Submitted on 13 Nov 2024
Current accounting period extended from 30 August 2024 to 31 December 2024
Submitted on 4 May 2024
Accounts for a dormant company made up to 30 August 2023
Submitted on 3 May 2024
Previous accounting period shortened from 31 December 2023 to 30 August 2023
Submitted on 3 May 2024
Repayment History
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