Perewell Developments Limited

Active05371536 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Architectural activities (71111)
Owned by
Peregrine Maxwell Jones
Accounts type
Micro entity
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2005
British
Born March 1967 (59)
Officer history (5 former)
11 February 2019
Resigned Horrey, Jane as Secretary
5 May 2010
Resigned Tatnell, Susan Frances as Director
27 October 2008
Appointed Horrey, Jane as Secretary
27 October 2008
Resigned Tatnell, Susan Frances as Secretary
20 February 2006
Appointed Tatnell, Susan Frances as Director
22 February 2005
Appointed Jones, Peregrine Maxwell as Director
22 February 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 February 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 February 2005
Appointed London Law Services Limited as Corporate Nominee Director
22 February 2005
Resigned London Law Services Limited as Corporate Nominee Director
22 February 2005
Appointed Tatnell, Susan Frances as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£1,469,659)
Debt Ratio
281106%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£1,451,227) (£1,463,348) (£1,461,984) (£1,466,896) (£1,469,659)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£212£448£669
Current Assets£311£24,955£5,267£1,844£6,885£14,050£9,000
Creditors (< 1 year)£1,452,376£1,470,204£1,435,525£1,430,964£1,432,262£1,274,594£1,136,524
Creditors (> 1 year)£17,806£22,095£31,195£33,028£25,850
Net Current Assets(£1,452,065)(£1,445,249)(£1,430,258)(£1,429,120)(£1,425,377)(£1,260,544)(£1,127,524)
Net Assets(£1,469,659)(£1,466,896)(£1,461,984)(£1,463,348)(£1,451,227)
Shareholder Funds(£1,469,659)(£1,466,896)(£1,461,984)(£1,463,348)(£1,451,227)(£1,260,544)(£1,127,524)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Micro company accounts31 July 2025
2 March 2026Confirmation statement with no updates22 February 2026
28 April 2025Micro company accounts31 July 2024
3 March 2025Confirmation statement with no updates22 February 2025
22 February 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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