Pero Designs Limited

Active04674012 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
specialised design activities (74100)
Directors
Gerard Ellis
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2
1 Eastfields Avenue
London
SW18 1FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ellis, Gerard
Director · Appointed 7 April 2019
Irish
Born July 1985 (41)
Officer history (7 former)
31 March 2023
Resigned Hunloke, Edward as Director
31 October 2019
Resigned Thorpe, Malcolm Stephen as Director
7 April 2019
Resigned Lambell, Ronald as Secretary
7 April 2019
Appointed Hunloke, Edward as Director
7 April 2019
Appointed Thorpe, Malcolm Stephen as Director
7 April 2019
Appointed Ellis, Gerard as Director
7 April 2019
Resigned Jones, Peter Moelwyn as Director
7 April 2019
Resigned Lambell, Ronald as Director
28 February 2003
Appointed Lambell, Ronald as Secretary
28 February 2003
Appointed Jones, Peter Moelwyn as Director
28 February 2003
Appointed Lambell, Ronald as Director
21 February 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 February 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
21 February 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
21 February 2003
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2019
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc359520
Former controllers (1)
7 April 2019
Ceased Ronald Lambell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£469)
Cash
£5,670
Employees
2
Debt Ratio
100%

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,460 £30,379 £31,050 £464 £364 (£469)
Balance sheet detail
202520242023202220212020
Fixed Assets£297£372£465£582£728£910
Current Assets£152,250£147,558£148,713£150,093£208,806£117,020
Debtors£146,580£146,580£141,882£147,070£169,459£99,092
Cash£5,670£978£6,831£3,023£39,347£17,928
Creditors (< 1 year)£119,625£179,155£87,470
Net Current Assets(£766)(£8)(£1)£30,468£29,651£29,550
Net Assets(£469)£364£464£31,050£30,379£30,460
Shareholder Funds£31,050£30,379£30,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates7 August 2026
30 October 2025Total exemption full accounts31 March 2025
21 August 2025Confirmation statement with no updates7 August 2025
12 December 2024Total exemption full accounts31 March 2024
8 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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