Perram Works Management Limited

Active04597376 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Combined office administrative service activities (82110)
Owned by
Brian Wait
Accounts type
Total exemption full
Region
South East
Address
C/o 3Dm Engineering Ltd
Unit F Perram Works Merrow
Business Centre Guildford
GU4 7WA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2021
British
Born December 1958 (67)
Secretary · Appointed 21 November 2004
British
Director · Appointed 21 November 2004
British
Born December 1959 (66)
Officer history (7 former)
6 April 2021
Appointed Wait, Christopher John as Director
6 April 2021
Resigned Henson, Adrian Paul as Director
15 March 2010
Appointed Henson, Adrian Paul as Director
15 March 2010
Resigned Mathews, Christine as Director
21 November 2004
Appointed Cowdry, Karen Deborah as Secretary
21 November 2004
Appointed Cowdry, Grahame John as Director
21 November 2004
Appointed Mathews, Christine as Director
24 September 2004
Resigned Collins, Peter William as Director
24 September 2004
Resigned Lanchester, David James as Secretary
24 September 2004
Resigned Meade, Karl Robert as Director
24 September 2004
Resigned Moore, Richard as Director
21 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2002
Appointed Lanchester, David James as Secretary
21 November 2002
Appointed Collins, Peter William as Director
21 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2002
Appointed Meade, Karl Robert as Director
21 November 2002
Appointed Moore, Richard as Director

Ownership 2 active

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

Karen Deborah Cowdry
Individual · Notified 1 November 2016
Has significant influence or control (as a firm)
British
Born July 1961 (65)
Brian Wait
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1936 (90)

Financials

Cash
£24,352
Current Ratio
31.3x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £11,452 £16,040 £19,678 £23,044 £23,700
Balance sheet detail
202520242023202220212020
Current Assets£24,481£23,914£20,814£17,108£12,604
Debtors£129£21£178£81£286
Cash£24,352£23,893£20,636£17,027£12,318
Creditors (< 1 year)£781£870£1,044£1,136£1,068£1,152
Net Current Assets£23,700£23,044£19,678£16,040£11,452
Shareholder Funds£23,700£23,044£19,678£16,040£11,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
24 November 2025Confirmation statement with no updates21 November 2025
2 October 2025Total exemption full accounts31 March 2025
22 April 2025Notification of a person with significant control
26 November 2024Confirmation statement with updates21 November 2024
Show all recent filings

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