Permahold Limited

Active05169429 Private limited company
Incorporated
2 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas George Jensen
Owned by
Susan Jane Jensen
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Jensen, Thomas George
Director · Appointed 7 July 2005
British,American
Born January 1948 (78)
Secretary · Appointed 16 July 2004
British
Director · Appointed 2 July 2004
British
Born March 1953 (73)
Officer history (2 former)
7 July 2005
Appointed Jensen, Thomas George as Director
16 July 2004
Appointed Roddison, John as Secretary
2 July 2004
2 July 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
2 July 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
2 July 2004
Appointed Online Nominees Limited as Corporate Nominee Director
2 July 2004
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Susan Jane Jensen
Individual · Notified 3 July 2020
Owns 50–75% of shares
British
Born February 1955 (71)
Corporate entity · Notified 3 July 2020
Owns 25–50% of shares
Limited Company
Reg. no. 04552608
Individual · Notified 2 July 2016
Holds 25–50% of voting rights
British
Born March 1953 (73)
Thomas George Jensen
Individual · Notified 2 July 2016
Holds 25–50% of voting rights
British,American
Born January 1948 (78)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Permahold Limited This company Owns 25–50% of shares
Pongo and Missis Limited Owns 25–50% of shares

Financials

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

Net Assets
£3,285,156
Cash
£119,933
Debt Ratio
41%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £2,986,996 £2,894,609 £3,126,865 £2,943,032 £3,394,595 £3,285,156
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,381,667£5,286,722£4,288,063£4,392,686£3,863,927£4,059,915
Current Assets£163,949£205,752£218,383£282,838£262,918£138,036
Debtors£44,016£142,929£53,500£52,912£57,999£38,977
Cash£119,933£62,823£164,883£229,926£204,919£99,059
Creditors (< 1 year)£152,672£647,879£178,230£151,340£136,637£128,588£310,168
Creditors (> 1 year)£1,825,000£1,325,000£1,325,000£1,325,000£1,325,000£1,075,000£900,787
Net Current Assets£11,277(£442,127)£40,153£146,201£134,330(£172,132)
Net Assets£3,285,156£3,394,595£2,943,032£3,126,865£2,894,609£2,986,996
Shareholder Funds£3,285,156£3,394,595£2,943,032£3,126,865£2,894,609£2,986,996

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?