Perpetuity Research and Consultancy International Limited

Active04433347 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Martin Gill
Owned by
Martin Lawrence Gill
Accounts type
Micro entity
Region
South East
Address
Linden House
Linden Close
Tunbridge Wells
TN4 8HH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Gill, Martin, Professor
Director · Appointed 8 May 2002
British
Born October 1960 (66)
Officer history (10 former)
21 April 2015
Resigned Cottons Limited as Corporate Secretary
30 December 2010
Resigned Smith, Clive Edmund as Director
1 December 2009
Resigned Hermitage, Peter Andrew as Director
1 June 2009
Resigned Gill, Karen, Dr as Director
9 May 2008
Appointed Gill, Karen, Dr as Director
9 March 2008
Resigned Purnell, John Francis as Director
2 May 2006
Appointed Cottons Limited as Corporate Secretary
2 May 2006
Resigned Cottons Chartered Accountants Limited as Corporate Secretary
1 March 2006
Appointed Purnell, John Francis as Director
1 March 2006
Appointed Smith, Clive Edmund as Director
1 March 2006
Appointed Hermitage, Peter Andrew as Director
28 November 2005
Appointed Cottons Chartered Accountants Limited as Corporate Secretary
28 November 2005
Resigned Gill, Karen, Dr as Secretary
8 August 2003
Appointed Gill, Karen, Dr as Secretary
8 August 2003
Resigned Cottons Chartered Accountants Limited as Corporate Secretary
8 May 2002
Appointed Gill, Martin, Professor as Director
8 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 May 2002
Appointed Cottons Chartered Accountants Limited as Corporate Secretary

Ownership 1 active

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

Martin Lawrence Gill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
5
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £285,665 £325,938 £355,361 £376,912 £396,879 £420,806 £445,449
Balance sheet detail
2025202420232022202120202019
Fixed Assets£336£879£2,053£815£103£115£572
Current Assets£537,626£508,815£441,580£420,015£400,777£398,911£350,143
Creditors (< 1 year)£92,513£88,888£46,754£43,918£45,519£73,088£65,050
Net Current Assets£445,113£419,927£394,826£376,097£355,258£325,823£285,093
Shareholder Funds£445,449£420,806£396,879£376,912£355,361£325,938£285,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Micro company accounts30 November 2025
27 November 2025Confirmation statement with no updates22 November 2025
15 July 2025Micro company accounts30 November 2024
11 December 2024Confirmation statement with no updates22 November 2024
6 August 2024Micro company accounts30 November 2023
Show all recent filings

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