Perkins Solutions Limited

Active04912499 Private limited company
Incorporated
26 September 2003 (23 years)
Industry
Electrical installation (43210)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Daniel Marlon Bache
Paul Bennett
Steven Deane
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bache, Daniel Marlon
Director · Appointed 1 April 2022
British
Born October 1983 (43)
Bennett, Paul
Director · Appointed 1 April 2022
British
Born June 1984 (42)
Deane, Steven
Director · Appointed 1 April 2022
British
Born August 1990 (36)
Downes, Terence
Director · Appointed 1 April 2022
British
Born June 1986 (40)
Weavers, Sarah
Director · Appointed 1 April 2022
British
Born March 1991 (35)
Officer history (5 former)
1 April 2022
Resigned Perkins, Janet Mary as Secretary
1 April 2022
Appointed Bennett, Paul as Director
1 April 2022
Appointed Deane, Steven as Director
1 April 2022
Appointed Downes, Terence as Director
1 April 2022
Appointed Weavers, Sarah as Director
1 April 2022
Resigned Perkins, Janet Mary as Director
1 April 2022
Appointed Bache, Daniel Marlon as Director
1 April 2022
Resigned Perkins, Andrew Lewis as Director
26 September 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
26 September 2003
Appointed Perkins, Janet Mary as Secretary
26 September 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
26 September 2003
Appointed Perkins, Andrew Lewis as Director
26 September 2003
Appointed A.C. Directors Limited as Corporate Nominee Director
26 September 2003
Appointed Perkins, Janet Mary as Director
26 September 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13822519

Holdings 1

Companies where Perkins Solutions Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
1 April 2022
Ceased Janet Mary Perkins — Owns 25–50% of shares
1 April 2022
Ceased Andrew Lewis Perkins — Owns 25–50% of shares

Financials

Net Assets
£1,456,120
Cash
£182,115
Employees
18
Debt Ratio
19%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £336,312 £409,645 £802,470 £1,080,656 £1,455,617 £1,456,120
Balance sheet detail
202420232022202120202019
Fixed Assets£77,651£103,787£122,703£93,676£96,133£67,417
Current Assets£1,719,230£1,745,410£1,441,846£1,244,987£673,932£500,351
Debtors£1,437,115£1,143,517£775,361£153,953£72,181£189,127
Cash£182,115£331,893£366,485£739,534£477,751£226,224
Creditors (< 1 year)£321,348£371,197£455,158£499,631£325,398£219,321
Creditors (> 1 year)£0£16,992£18,764£20,535
Net Current Assets£1,397,882£1,374,213£986,688£745,356£348,534£281,030
Net Assets£1,456,120£1,455,617£1,080,656£802,470£409,645£336,312
Shareholder Funds£1,456,120£1,455,617£1,080,656£802,470£409,645£336,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 October 2025
26 September 2025Confirmation statement with no updates26 September 2025
9 September 2025Change of details for a person with significant control
9 September 2025Director's details changed
8 September 2025Director's details changed
Show all recent filings

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