Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Perpetual Properties Ltd
- Incorporated
- 14 April 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Tracy Elizabeth Franklin
- Accounts type
- Micro entity
- Address
- 25 Little GaddesdenBerkhamstedHP4 1PG
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2003
British
Born December 1960 (65)
Officer history (8 former)
28 February 2019
20 February 2019
20 February 2019
20 February 2019
20 February 2019
3 April 2006
3 April 2006
15 November 2003
15 November 2003
15 November 2003
2 June 2003
2 June 2003
2 June 2003
9 May 2003
9 May 2003
14 April 2003
14 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tracy Elizabeth Franklin
Individual · Notified 2 September 2025
Owns 75–100% of shares
British
Born February 1962 (64)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £53 | £353 | £607 | £907 | £0 |
| Current Assets | £135 | £42 | £153 | £1,519 | £5,490 | £8,635 | £8,238 |
| Creditors (< 1 year) | £7,500 | £3,900 | £5,130 | £6,276 | £5,540 | £6,240 | £1,724 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | (£7,365) | (£3,858) | (£4,977) | (£4,757) | (£50) | £2,395 | £6,514 |
| Net Assets | (£4,304) | £557 | £3,302 | £6,514 | |||
| Shareholder Funds | (£4,304) | £557 | £3,302 | £6,514 | |||
| Turnover | £1,000 | ||||||
| Profit for Period | (£2,377) | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Micro company accounts | 31 December 2025 | ||
| 4 June 2026 | Director's details changed | |||
| 1 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 2 September 2025 | Withdrawal of a person with significant control statement | |||
| 2 September 2025 | Notification of a person with significant control |
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