Percepsion Limited

Active01659517 Private limited company
Incorporated
20 August 1982 (44 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
Saturn House Mercury Rise
Altham Business Park
Altham
Accrington
BB5 5BY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born June 1960 (66)
Director · Appointed 29 October 2024
British
Born April 1987 (39)
Secretary · Appointed 17 October 2008
British
Director · Appointed 26 January 2004
British
Born December 1968 (57)
Officer history (9 former)
29 October 2024
Appointed Horner, Angela Mary as Director
29 October 2024
Appointed Wood, James Stuart as Director
29 October 2024
Resigned Wood, Clive Stuart as Director
4 July 2012
Resigned Bury, Paul as Director
17 October 2008
Appointed Swindells, Simon Peter as Secretary
17 October 2008
Resigned Handley, Barbara Jean as Secretary
26 January 2004
Appointed Swindells, Simon Peter as Director
26 January 2004
Appointed Bury, Paul as Director
6 December 2001
Appointed Handley, Barbara Jean as Secretary
6 December 2001
Resigned Wood, Clive Stuart as Secretary
6 December 2001
Resigned Egan, Geoffrey as Director
2 January 1996
Resigned Swindells, Simon Peter as Director
1 July 1994
Resigned Pattison, Christopher John as Director
21 February 1994
Appointed Pattison, Christopher John as Director
21 February 1994
Resigned Rimmer, Michael Graham as Director
21 February 1994
Appointed Swindells, Simon Peter as Director
30 October 1992
Resigned Wolstencroft, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15508366
Former controllers (1)
29 October 2024
Ceased Clive Stuart Wood — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Percepsion Limited This company Owns 75–100% of shares
C.W. Advertising Agency Limited Holds 75–100% of voting rights
I T F X Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £56,861 £56,861 £56,861 £56,861 £56,861 £56,861
Balance sheet detail
202520242023202220212020
Fixed Assets£23,034£23,034£23,034
Current Assets£34,177
Debtors£34,177£34,177£34,177£34,177£34,177£34,177
Creditors (< 1 year)£350£350£350£350£350£350
Net Current Assets£33,827£33,827£33,827£33,827£33,827£33,827
Shareholder Funds£56,861£56,861£56,861£56,861£56,861£56,861

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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