Perpetual (Bolton) Limited

Active03364879 Private limited company
Incorporated
2 May 1997 (29 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Accounts type
Total exemption full
Region
North West
Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AY

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 August 2005
English
Director · Appointed 6 May 1997
English
Born July 1968 (58)
Officer history (4 former)
15 August 2024
Resigned Khan, Tahir Bashir as Director
10 August 2005
Appointed Khan, Mina as Secretary
10 August 2005
Resigned Khan, Tahir as Secretary
6 May 1997
Appointed Khan, Mina as Director
6 May 1997
Appointed Khan, Tahir as Secretary
6 May 1997
Appointed Khan, Tahir Bashir as Director
6 May 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 May 1997
Resigned Brighton Director Limited as Corporate Nominee Director
2 May 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 May 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12804630
Former controllers (2)
21 August 2020
Ceased Tahir Bashir Khan — Owns 25–50% of shares
21 August 2020
Ceased Mina Khan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Perpetual (Bolton) Limited This company Owns 75–100% of shares
Xcap LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 30 October 2025 · total exemption full accounts

Net Assets
£668,491
Cash
£300,546
Debt Ratio
56%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £455,201 £458,673 £495,478 £504,145 £516,417 £575,260 £668,491
Balance sheet detail
2025202420232022202120202019
Fixed Assets£390,970£400,777£413,569£424,943£491,855£473,911£490,837
Current Assets£1,129,584£924,128£607,267£432,775£595,266£461,751£296,851
Debtors£829,038£284,538£442,101£265,347£327,512£263,789£185,110
Cash£300,546£639,590£165,166£167,428£267,754£197,962£111,741
Creditors (< 1 year)£852,063£743,812£339,834£161,009£303,329£208,646£39,833
Creditors (> 1 year)£0£24,325£49,461£130,203£120,095£143,008
Net Current Assets£277,521£180,316£267,433£271,766£291,937£253,105£257,018
Net Assets£668,491£575,260£516,417£504,145£495,478£458,673£455,201
Shareholder Funds£668,491£575,260£516,417£504,145£495,478£458,673£455,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates21 August 2026
6 March 2026Total exemption full accounts30 October 2025
21 August 2025Confirmation statement with updates21 August 2025
26 June 2025Total exemption full accounts30 October 2024
23 August 2024Confirmation statement with updates21 August 2024
Show all recent filings

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