Permobil Limited

Active04284728 Private limited company
Incorporated
10 September 2001 (25 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Markus Mauer
Owned by
Investor AB
Accounts type
Small
Region
East of England
Address
Unit 7 Polaris Centre
41 Brownsfields
Welwyn Garden City
AL7 1AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2020
Danish
Born March 1961 (65)
Mauer, Markus
Director · Appointed 1 May 2019
German
Born October 1970 (56)
Officer history (13 former)
31 March 2021
Resigned Wallin, Lars Olov Anders as Director
16 December 2020
Appointed Bech-Jacobsen, Niels Erik as Director
23 October 2019
Resigned Andersson, Johan Mikael as Director
1 May 2019
Resigned Ulleryd, Johan Richard as Director
1 May 2019
Appointed Mauer, Markus as Director
6 September 2018
Appointed Wallin, Lars Olov Anders as Director
6 September 2018
Appointed Andersson, Johan Mikael as Director
6 September 2018
Resigned Örnfeldt, Mia Margaretha Caroline as Director
6 September 2018
Resigned Bandhold, Carl Fredrik Wilhelm as Director
6 September 2018
Resigned Sintorn, Jon Erik Ivar as Director
6 September 2018
Resigned Bandhold, Carl Fredrik Wilhelm as Secretary
24 September 2015
Appointed Örnfeldt, Mia Margaretha Caroline as Director
24 September 2015
Appointed Ulleryd, Johan Richard as Director
31 August 2011
Appointed Sintorn, Jon Erik Ivar as Director
31 August 2011
Appointed Bandhold, Carl Fredrik Wilhelm as Secretary
31 August 2011
Resigned Ploum, Rene Adolf as Director
31 August 2011
Resigned Willems, Jan Albert Marie Anton as Director
31 August 2011
Appointed Bandhold, Carl Fredrik Wilhelm as Director
31 August 2011
Resigned Willems, Jan Albert Marie Anton as Secretary
30 April 2002
Resigned Udden, Sven Peter as Director
7 February 2002
Appointed Ploum, Rene Adolf as Director
7 February 2002
Appointed Willems, Jan Albert Marie Anton as Director
10 September 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
10 September 2001
Resigned York Place Company Nominees Limited as Corporate Director
10 September 2001
Appointed Udden, Sven Peter as Director
10 September 2001
Appointed York Place Company Nominees Limited as Corporate Director
10 September 2001
Appointed Willems, Jan Albert Marie Anton as Secretary
10 September 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Investor AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 556013-8298
Former controllers (1)
6 April 2016
Ceased Johan Richard Ulleryd — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,187,157
Cash
£1,383,421
Employees
12
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,761,450 £1,187,157
Balance sheet detail
20242023
Fixed Assets£282,746£331,112
Current Assets£2,577,168£2,990,547
Debtors£1,160,771£776,686
Cash£1,383,421£2,174,059
Creditors (< 1 year)£1,568,870£1,455,931
Net Current Assets£1,008,298£1,534,616
Net Assets£1,187,157£1,761,450
Shareholder Funds£1,187,157£1,761,450

Filings 92

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with no updates18 September 2025
3 July 2025Accounts for a small company31 December 2024
1 October 2024Confirmation statement with no updates18 September 2024
12 July 2024Accounts for a small company31 December 2023
31 October 2023Confirmation statement with no updates18 September 2023
Show all 92 filings

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