Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Herbert W.Periam Limited
- Incorporated
- 11 November 1947 (79 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew David PeriamWilliam Richard Periam
- Owned by
- Andrew PeriamWilliam Richard Periam
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 672 Crisp RoadLondonW6 9NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Periam, Andrew David
Director · Appointed 1 December 2016
British
Born April 1968 (58)
Periam, William Richard
Director · Appointed 1 December 2016
British
Born March 1967 (59)
Officer history (6 former)
7 September 2024
Resigned Periam, Richard Charles as Director
22 April 2019
Resigned Periam, Susan Mary as Secretary
22 April 2019
Resigned Periam, Susan Mary as Director
1 December 2016
Appointed Periam, Andrew David as Director
1 December 2016
Appointed Periam, William Richard as Director
18 October 2013
Resigned Periam, Andrew David as Director
18 October 2013
Resigned Periam, William Richard as Director
1 April 2004
Appointed Periam, Andrew David as Director
1 April 2004
Appointed Periam, William Richard as Director
10 August 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Periam
Individual · Notified 9 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
William Richard Periam
Individual · Notified 9 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Former controllers (1)
9 August 2021
Ceased Richard Charles Periam — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,613,468
- Cash
- £47,341
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,135,436 | ||||||
| Current Assets | £416,697 | ||||||
| Cash | £47,341 | £28,902 | £125,604 | £129,031 | £58,406 | £406,988 | £411,649 |
| Creditors (< 1 year) | £9,275 | £10,352 | £4,700 | £8,066 | £6,503 | £4,100 | £20,489 |
| Net Current Assets | £396,208 | ||||||
| Net Assets | £2,613,468 | £2,482,662 | £2,374,540 | £2,332,573 | £2,721,171 | £2,419,166 | £2,531,644 |
| Shareholder Funds | £2,613,468 | £2,482,662 | £2,374,540 | £2,332,573 | £2,721,171 | £2,419,166 | £2,531,644 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 14 September 2026 | ||
| 8 July 2026 | Registered office address changed | |||
| 8 July 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Director's details changed | |||
| 3 June 2026 | Change of details for a person with significant control |
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