Perpetual It Consultants Ltd

Active06130338 Private limited company
Incorporated
27 February 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Donal Cyril Ward
Owned by
Donal Cyril Ward
Accounts type
Micro entity
Region
South East
Address
Pantiles Chambers
85 High Street
Tunbridge Wells
TN1 1XP

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Ward, Donal Cyril
Director · Appointed 27 February 2007
British
Born November 1963
Officer history (5 former)
31 January 2019
Resigned Forristal, John Paul as Director
10 June 2016
Appointed Forristal, John Paul as Director
10 June 2016
Resigned Day, Nicholas David Owen as Director
1 September 2010
Resigned Ridgway Financial Services Limited as Corporate Secretary
27 February 2007
Appointed Ward, Donal Cyril as Director
27 February 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
27 February 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
27 February 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
27 February 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
27 February 2007
Appointed Ridgway Financial Services Limited as Corporate Secretary
27 February 2007
Appointed Day, Nicholas David Owen as Director

Ownership 1 active

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

Donal Cyril Ward
Individual · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963
Former controllers (2)
31 January 2019
Ceased John Paul Forristal — Owns 25–50% of shares
1 October 2016
Ceased Donal Cyril Ward — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1,108
Employees
1
Debt Ratio
98%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £51,261 £21,645 £1,168 £1,108
Balance sheet detail
202520242023202220212020
Fixed Assets£9,838£11,471£14,656£16,506£5,798
Current Assets£58,803£73,387£74,123£175,647£9,641
Creditors (< 1 year)£38,366£41,947£47,328£33,936£98,004£46,797
Creditors (> 1 year)£2,612£13,055£23,244£33,198£42,888
Net Current Assets£21,695£31,440£40,187£77,643(£37,156)
Net Assets£1,108£1,168£21,645£51,261
Shareholder Funds£1,108£1,168£21,645£51,261(£31,358)

What Perpetual It Consultants say about themselves

“Award-winning IT support services for small and medium businesses in London. Managed services, cloud solutions, cybersecurity and more.”

— from perpetualit.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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