Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Peerman Investments Limited
- Incorporated
- 13 September 1985 (41 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Rory Kerr Carvill
- Accounts type
- Small
- Region
- Greater London
- Address
- 32 Beauchamp PlaceLondonSW3 1NU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 December 2024
Director · Appointed 1 April 2023
British
Born January 1970 (56)
Director · Appointed 24 February 2016
Also at Dalsara Limited · more companies
British
Born December 1946 (79)
Director · Appointed 13 May 2010
British
Born September 1968 (58)
Director · Appointed 12 May 2010
British
Born January 1970 (56)
Director · Appointed 14 March 2008
British
Born March 1958 (68)
Director
British
Born December 1941 (84)
Officer history (8 former)
19 December 2025
Resigned Carvill, Colm Vincent as Director
24 December 2024
24 December 2024
1 April 2023
24 February 2016
27 May 2010
27 May 2010
13 May 2010
12 May 2010
12 May 2010
12 May 2010
23 October 2009
14 March 2008
14 February 2008
29 January 2001
21 October 1996
21 October 1996
5 February 1992
16 September 1985
Appointed Carvill, Colm Vincent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1941 (84)
Holdings 1
Companies where Peerman Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £38,224,468
- Cash
- £2,101,290
- Employees
- 10
- Debt Ratio
- 50%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £74,155,320 | £73,635,775 | £72,236,827 | £67,385,223 | £67,825,170 |
| Current Assets | £2,505,369 | £3,521,548 | £1,098,524 | £1,261,872 | £1,473,220 |
| Debtors | £404,079 | £450,572 | £351,748 | £298,329 | £261,990 |
| Cash | £2,101,290 | £3,070,976 | £746,776 | £963,543 | £1,211,230 |
| Creditors (< 1 year) | £30,571,973 | £30,616,859 | £26,749,143 | £26,107,217 | £26,008,380 |
| Net Current Assets | (£28,066,604) | (£27,095,311) | (£25,650,619) | (£24,845,345) | (£24,535,160) |
| Net Assets | £38,224,468 | £38,807,466 | £39,203,210 | £36,156,380 | £38,325,797 |
| Shareholder Funds | £38,224,468 | £38,807,466 | £39,203,210 | £36,156,380 | £38,325,797 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 27 December 2025 | Director's details changed | |||
| 23 December 2025 | Director's details changed | |||
| 19 December 2025 | Termination of appointment of a director |
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