Perth (UK) Limited

Active03198915 Private limited company
Incorporated
15 May 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christine Jane Miles
Accounts type
Total exemption full
Region
South East
Address
Walton House Philippines Shaw
Ide Hill
Sevenoaks
TN14 6AF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 June 2021
Resigned Miles, Jonathan as Secretary
16 June 2021
Resigned Miles, Jonathan as Director
12 May 2005
Resigned Brachers Limited as Corporate Secretary
3 September 2003
Appointed Miles, Jonathan as Secretary
6 June 2000
Resigned Miles, Simon David as Secretary
6 June 2000
Appointed Brachers Limited as Corporate Secretary
6 June 2000
Appointed Miles, Christine Jane as Director
6 June 2000
Resigned Miles, Simon David as Director
15 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 1996
Appointed Miles, Simon David as Director
15 May 1996
Appointed Miles, Simon David as Secretary
15 May 1996
Appointed Miles, Jonathan as Director
15 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
British
Born May 1963 (63)

Holdings 2

Companies where Perth (UK) Limited is registered as a person with significant control

Has significant influence or control
Dissolved
Has significant influence or control
Proposed for strike-off
Former controllers (1)
7 February 2022
Ceased Jonathan Miles — Owns 75–100% of shares

Financials

Net Assets
£3,363,646
Cash
£851,463
Employees
1
Debt Ratio
16%
Current Ratio
40.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,711,391 £1,794,557 £2,977,881 £3,271,794 £3,387,423 £3,363,646
Balance sheet detail
202520242023202220212020
Fixed Assets£3,100,781£3,359,368£3,959,309£3,045,035£3,804,586£3,241,275
Current Assets£891,626£151,009£144,173
Debtors£40,163£0£1,375
Cash£851,463£1,375,483£1,016,476£1,655,430£151,009£142,798
Creditors (< 1 year)£22,051£55,905£92,900£230,274£34,096£23,933
Creditors (> 1 year)£495,996£1,214,926£1,504,104£1,403,154£2,091,526£1,614,708
Net Current Assets£869,575£1,319,578£923,576£1,425,156£116,913£120,240
Net Assets£3,363,646£3,387,423£3,271,794£2,977,881£1,794,557£1,711,391
Shareholder Funds£3,363,646£3,387,423£3,271,794£2,977,881£1,794,557£1,711,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates15 May 2026
9 January 2026Total exemption full accounts30 April 2025
19 May 2025Confirmation statement with no updates15 May 2025
31 March 2025Change of details for a person with significant control
23 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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