Perbeck Holdings Limited

Active03811749 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Bernard Leach
Bruce Leopold Vivian Cecil
Accounts type
Micro entity
Region
South East
Address
Unit 1
Apex Way
Hailsham
BN27 3WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 August 1999
British
Director · Appointed 2 August 1999
British
Born October 1959 (67)
Director · Appointed 2 August 1999
British
Born November 1959
Officer history (5 former)
2 August 2000
Resigned Pratt, John Richard as Director
2 August 1999
Resigned Graham, David as Director
2 August 1999
Appointed Cecil, Bruce Leopold Vivian as Director
2 August 1999
Appointed Leach, Bernard as Director
2 August 1999
Appointed Leach, Bernard as Secretary
2 August 1999
Resigned Pratt, John Richard as Secretary
27 July 1999
Appointed Pratt, John Richard as Secretary
27 July 1999
Appointed Pratt, John Richard as Director
27 July 1999
Appointed Graham, David as Director
27 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
22 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 July 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1959 (67)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Perbeck Holdings Limited This company
Aspen A. C. Ltd Owns 75–100% of shares
Aspen Renewables Ltd Owns 75–100% of shares
Aspen Service Ltd Owns 75–100% of shares

Financials

Net Assets
£14,102
Debt Ratio
97%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £14,102 £14,102 £14,102 £14,102 £14,102 £14,102
Balance sheet detail
202420232022202120202019
Fixed Assets£475,498£475,498£475,498£475,498£475,498£475,498
Current Assets£272£272£272£272£272£272
Creditors (< 1 year)£461,668£461,668£461,668£461,668£370,668£320,668
Creditors (> 1 year)£91,000£141,000
Net Current Assets(£461,396)(£461,396)(£461,396)(£461,396)(£370,396)(£320,396)
Net Assets£14,102£14,102£14,102£14,102£14,102£14,102
Shareholder Funds£14,102£14,102£14,102£14,102£14,102£14,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates25 March 20263
29 September 2025Micro company accounts31 December 2024
9 July 2025Confirmation statement with updates9 April 20254
25 September 2024Micro company accounts31 December 2023
17 July 2024Withdrawal of a person with significant control statement2
Show all recent filings

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