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Perennial Trading Limited
- Incorporated
- 4 November 1966 (60 years)
- Previously known as
- G.R.B.S. (Enterprises) Limited (until 13 February 2025)
- Industry
- Other retail sale in non-specialised stores (47190) Retail sale via mail order houses or via Internet (47910)Unlicensed restaurants and cafes (56102)
- Directors
- Jamie Stuart Gault
- Accounts type
- Small
- Region
- South East
- Address
- 115-117 Kingston RoadLeatherheadSurreyKT22 7SU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gault, Jamie Stuart
Director · Appointed 1 January 2024
British
Born August 1960 (66)
British
Born July 1951 (75)
British
Born August 1958 (68)
Director · Appointed 9 February 2016
British
Born April 1960 (66)
Officer history (25 former)
10 April 2024
Resigned Bates, Anita Lyn as Director
1 January 2024
Appointed Gault, Jamie Stuart as Director
31 December 2023
Resigned Newman, Peter John as Director
20 October 2021
13 July 2021
11 February 2020
8 April 2019
19 October 2017
19 June 2017
Appointed Newman, Peter John as Director
31 March 2017
8 July 2016
9 February 2016
12 August 2015
27 June 2013
27 June 2013
31 January 2013
Resigned Hanson, Sally Cathleen as Secretary
31 January 2013
Appointed Bates, Anita Lyn as Director
31 December 2010
Resigned Lyne, Deborah Noelle as Director
20 April 2010
26 September 2009
Resigned Renwick, Hugh James Greville as Director
17 June 2008
23 August 2007
20 August 2007
Appointed Hanson, Sally Cathleen as Secretary
5 December 2006
Resigned Wells, Janice as Director
3 April 2006
Appointed Renwick, Hugh James Greville as Director
7 February 2006
23 November 2005
Appointed Lyne, Deborah Noelle as Director
1 August 2005
15 August 2003
Resigned Ambrose, Barry Michael Christopher as Director
31 July 2003
31 July 2003
6 March 2002
Appointed Ambrose, Barry Michael Christopher as Director
25 October 2000
29 March 1999
29 March 1999
31 December 1998
31 December 1998
3 October 1997
Resigned Ottaway, John William as Director
12 May 1997
12 May 1997
11 May 1997
Resigned Bunce, Colin Robert Cartwright as Secretary
19 April 1997
Resigned Reddall, Leonard Jack as Director
4 July 1996
4 July 1996
Appointed Wells, Janice as Director
4 July 1996
30 September 1995
Resigned Chapman, Michael John as Director
2 May 1995
Appointed Ottaway, John William as Director
2 May 1995
Resigned Jeffries, Percy Victor as Director
1 January 1993
Appointed Chapman, Michael John as Director
31 December 1992
Resigned Hayward, William Jack as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 8828584
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 8 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 13 February 2025 | Certificate of change of name | |||
| 3 January 2025 | Confirmation statement with updates | 31 December 2024 |
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