Perpetuity Training Limited

Active04505069 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Other education n.e.c. (85590)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12
The Shard
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
27 May 2025
Appointed Woods, Katherine Louise as Director
27 May 2025
Resigned Williams, Jeremy Mark as Director
27 May 2025
Appointed Phillips, Paul Michael as Director
5 April 2023
Resigned Mccormick, Gavin James as Director
5 April 2023
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
5 April 2023
Appointed Dickinson, Peter John Goddard as Director
5 April 2023
Appointed Williams, Jeremy Mark as Director
5 April 2023
Resigned Gill, David John as Director
5 April 2023
Resigned Mccormick, Gavin as Secretary
5 April 2023
Resigned Darroch-Warren, Angus David Ian as Director
22 January 2020
Appointed Mccormick, Gavin as Secretary
22 January 2020
Resigned Gill, Karen Ann Mochrie as Secretary
27 July 2018
Resigned Livingstone, Kenneth as Director
24 May 2012
Appointed Mccormick, Gavin James as Director
24 May 2012
Appointed Darroch-Warren, Angus David Ian as Director
24 May 2012
Resigned Cottons Limited as Corporate Secretary
24 May 2012
Appointed Gill, Karen Ann Mochrie as Secretary
24 May 2012
Appointed Gill, David John as Director
24 May 2012
Resigned Gill, Karen, Dr as Director
10 August 2006
Resigned Cottons Chartered Accountants Limited as Corporate Secretary
10 August 2006
Appointed Cottons Limited as Corporate Secretary
22 April 2005
Appointed Livingstone, Kenneth as Director
7 August 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 August 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 August 2002
Appointed Cottons Chartered Accountants Limited as Corporate Secretary
7 August 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 August 2002
Appointed Gill, Karen, Dr as Director
7 August 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02057133
Former controllers (2)
5 April 2023
Ceased Mitie Limited — Owns 75–100% of shares
5 April 2023
Ceased Linx International Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Guard Linx Limited Owns 75–100% of shares
Perpetuity Training Limited This company Owns 75–100% of shares
Tavcom Limited Owns 75–100% of shares

Financials

Net Assets
£1,494
Cash
£98,894
Profit
£45,116
Employees
10
Debt Ratio
99%
Current Ratio
0.9x
Return on Equity
3020%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2022 2023 (£43,622) £1,494
Balance sheet detail
20232022
Fixed Assets£26,030£38,310
Current Assets£213,633£184,301
Debtors£114,739£92,356
Cash£98,894£91,945
Creditors (< 1 year)£238,069£232,445
Creditors (> 1 year)£0£33,688
Net Current Assets(£24,436)(£48,144)
Net Assets£1,494(£43,622)
Shareholder Funds£1,494(£43,622)

Turnover£465,065
Cost of Sales£188,727
Gross Profit£276,338
Admin Expenses£264,576
Operating Profit£11,762
Profit Before Tax£10,976
Tax(£45)
Profit for Period£45,116£11,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Other filing
21 October 2025Other filing
21 October 2025Accounts filing
21 October 2025Audit exemption subsidiary accounts31 March 2025
2 October 2025Confirmation statement with updates30 September 2025
Show all recent filings

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