Perk UK Ltd

Active03770815 Private limited company

What Perk UK say about themselves

“Perk offers the freedom travelers want, and the control companies need. Enjoy an industry-leading travel inventory, 24/7 support and easy booking.”

— from perk.com
Incorporated
14 May 1999 (27 years)
Previously known as
Travelperk UK Irl Limited (until 4 November 2025)
Click Travel Ltd (until 22 August 2022)
Missmarple Limited (until 8 August 2007)
Earlier: Missmarple.Co.Uk Ltd, Beeno.Com Limited, Urbanation Limited
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Travel agency activities (79110)
Accounts type
Full
Region
West Midlands
Address
Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2023
British
Born November 1989
Director · Appointed 25 October 2022
British
Born August 1976 (50)
Officer history (13 former)
1 October 2026
Resigned Smith, Robin Anthony as Director
30 January 2024
Appointed Smith, Robin Anthony as Director
30 January 2024
Resigned Livesey, Asif John as Director
28 June 2023
Resigned Slater, Huw Llewelyn Lloyd as Director
28 June 2023
Appointed Eden, Edward David Roger as Director
25 October 2022
Appointed Williams, Vicki as Director
1 August 2022
Resigned Mclean, James Freeman as Director
1 August 2022
Resigned Mclean, James Freeman as Secretary
5 July 2021
Appointed Livesey, Asif John as Director
5 July 2021
Resigned Eden, Edward David Roger as Director
5 July 2021
Appointed Slater, Huw Llewelyn Lloyd as Director
17 February 2021
Appointed Eden, Edward David Roger as Director
12 February 2021
Resigned Palmer, Jill Frances as Director
30 July 2018
Resigned Mclean, Simon David as Director
10 February 2014
Resigned Stephens, Mike as Director
1 April 2013
Appointed Stephens, Mike as Director
1 April 2012
Appointed Palmer, Jill Frances as Director
25 February 2010
Resigned Collins, Michael Sydney as Director
2 March 2009
Appointed Collins, Michael Sydney as Director
31 July 2001
Resigned Collins, Michael as Director
17 June 2000
Appointed Collins, Michael as Director
22 June 1999
Appointed Mclean, James Freeman as Secretary
21 June 1999
Appointed Mclean, Simon David as Director
21 June 1999
Appointed Mclean, James Freeman as Director
14 May 1999
Appointed Midlands Company Services Limited as Corporate Nominee Secretary
14 May 1999
Resigned Midlands Company Services Limited as Corporate Nominee Secretary
14 May 1999
Appointed Adey, Jane as Nominee Director
14 May 1999
Resigned Adey, Jane as Nominee 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
Limited
Reg. no. 03933527

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Click Holdings Ltd Owns 75–100% of shares
Perk UK Ltd This company Owns 75–100% of shares

Financials

Net Assets
£10,669,173
down £6,497,880 (38%)
Cash
£9,388,675
down £1,934,425 (17%)
Turnover
£33,279,657
down £229,309,085 (87%)
Profit Before Tax
(£2,927,571)
down £10,964,761 (136%)
Employees
202
down 30 (13%)
Debt Ratio
46%
Current Ratio
2.4x
Profit Margin
-9%
Return on Equity
-23%
Balance sheet detail
2021
Fixed Assets£4,261,856
Current Assets£15,544,432
Cash£9,388,675
Creditors (< 1 year)£6,452,403
Creditors (> 1 year)£2,000,000
Net Current Assets£9,092,029
Net Assets£10,669,173
Shareholder Funds£10,669,173

Turnover£33,279,657
Cost of Sales£29,502,884
Gross Profit£3,776,773
Admin Expenses£9,009,400
Staff Costs£6,701,012
Operating Profit(£2,714,214)
Profit Before Tax(£2,927,571)
Tax(£490,775)
Profit for Period(£2,436,796)

Filings 143

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
23 September 2026Full accounts31 December 2025
9 June 2026Director's details changed
15 May 2026Satisfaction of a charge in full
15 May 2026Satisfaction of a charge in full
Show all 143 filings

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