Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2026
- Last conf. stmt
- 20 September 2025
Perega Limited
- Incorporated
- 20 September 2007 (19 years)
- Previously known as
- Thomasons Ltd (until 12 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Quarry CourtLime Quarry MewsGuildfordGU1 2RD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1977 (49)
Director · Appointed 19 December 2012
Also at Clear Structures Limited (proposed for strike-off), Perega Holdings Limited
British
Born November 1969
British
Born March 1965 (61)
British
Born September 1964 (62)
Officer history (12 former)
24 December 2025
1 April 2025
1 April 2025
31 March 2024
31 March 2022
29 March 2019
1 April 2014
Resigned Thomason, Ian Stuart as Secretary
14 August 2013
14 August 2013
14 August 2013
19 December 2012
7 November 2012
7 November 2012
7 November 2012
31 March 2011
1 April 2010
1 April 2010
Appointed Thomason, Ian Stuart as Secretary
31 March 2010
22 March 2010
22 March 2010
22 March 2010
20 September 2007
20 September 2007
20 September 2007
20 September 2007
20 September 2007
20 September 2007
20 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08478706
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Perega Holdings Limited Owns 75–100% of shares (as a trust)
Perega Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,573,418
- Cash
- £597,195
- Employees
- 89
- Debt Ratio
- 31%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £296,635 | £213,519 | £165,818 | £109,296 | £105,021 | £137,614 |
| Current Assets | £3,428,838 | £3,418,038 | £3,313,374 | £2,878,901 | £2,415,587 | £2,315,472 |
| Debtors | £2,311,886 | £2,567,612 | £2,042,380 | £2,249,067 | £1,534,574 | |
| Cash | £597,195 | £390,913 | £782,238 | £360,239 | £391,534 | £7,228 |
| Creditors (< 1 year) | £1,070,137 | £1,109,559 | £1,146,498 | £912,297 | £843,167 | £1,199,015 |
| Creditors (> 1 year) | £70,020 | £76,873 | £69,531 | £46,353 | £21,677 | £52,592 |
| Net Current Assets | £2,358,701 | £2,308,479 | £2,166,876 | £1,966,604 | £1,572,420 | £1,116,457 |
| Net Assets | £2,573,418 | £2,424,204 | £2,242,242 | £2,008,269 | £1,655,764 | £1,201,479 |
| Shareholder Funds | £2,008,269 | £1,655,764 | £1,201,479 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 15 April 2025 | Termination of appointment of a director | |||
| 15 April 2025 | Appointment of a director |
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