Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Peraval Agencies Limited
- Incorporated
- 31 October 2001 (25 years)
- Industry
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
- Directors
- Francesca Granata-Tyler
- Owned by
- Sergio GranataSusan Patricia Granata
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Suite 1 19 Aviation WaySouthend AirportSouthend On SeaSS2 6UN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Granata-Tyler, Francesca
Director · Appointed 1 October 2024
British
Born June 1981 (45)
Secretary · Appointed 31 October 2001
British
Director · Appointed 31 October 2001
Italian
Born September 1950 (76)
Director · Appointed 31 October 2001
British
Born March 1954 (72)
Officer history (2 former)
1 October 2024
Appointed Granata-Tyler, Francesca as Director
31 October 2001
31 October 2001
31 October 2001
31 October 2001
31 October 2001
31 October 2001
31 October 2001
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
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born September 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £47,946
- Employees
- 3
- Debt Ratio
- 29%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £978 | £2,440 | £6,104 | £10,781 | £15,696 | £19,880 |
| Current Assets | £67,027 | £86,839 | £103,795 | £101,931 | £129,051 | £103,225 |
| Creditors (< 1 year) | £17,412 | £15,120 | £18,748 | £14,977 | £16,693 | £8,827 |
| Creditors (> 1 year) | £2,647 | £8,881 | £15,037 | £20,914 | £26,697 | |
| Net Current Assets | £49,615 | £71,719 | £85,047 | £86,954 | £112,358 | £94,398 |
| Net Assets | £47,946 | £65,278 | £76,114 | £76,821 | £101,357 | |
| Shareholder Funds | £47,946 | £65,278 | £76,114 | £76,821 | £101,357 | £114,278 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 25 November 2025 | Change of details for a person with significant control | |||
| 25 November 2025 | Secretary's details changed | |||
| 25 November 2025 | Director's details changed |
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