Perameter Developments Limited

Active06508825 Private limited company
Incorporated
19 February 2008 (18 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
David Joseph Bourke
Accounts type
Total exemption full
Region
Greater London
Address
9A Muirkirk Road
Catford
London
SE6 1BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born September 1968 (58)
Director · Appointed 1 May 2011
British
Born August 1970 (56)
Officer history (5 former)
31 October 2014
Resigned Plastow, Gary Edward as Director
31 October 2014
Resigned Plastow, Gary as Secretary
1 January 2012
Appointed Burke, Michael Martin as Director
1 January 2012
Appointed Plastow, Gary Edward as Director
1 January 2012
Resigned Plastow, Lorraine as Director
1 May 2011
Appointed Bourke, David Joseph as Director
19 February 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2008
Appointed Company Directors Limited as Corporate Nominee Director
19 February 2008
Resigned Company Directors Limited as Corporate Nominee Director
19 February 2008
Appointed Plastow, Lorraine as Director
19 February 2008
Appointed Plastow, Gary as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies Act 2006
Reg. no. 03946123

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£313,888
Cash
£204,394
Employees
1
Debt Ratio
28%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £360,316 £403,457 £369,021 £298,755 £313,888
Balance sheet detail
202420232022202120202019
Fixed Assets£71,558£32,498£42,107£55,660£47,652£5,138
Current Assets£363,728£343,581£389,696£439,596£538,329£343,865
Debtors£45,081£74,213£34,377£77,294£196,347£145,700
Cash£204,394£98,236£206,890£362,302£341,982£198,165
Creditors (< 1 year)£83,877£53,249£34,263£58,836£185,665£147,484
Creditors (> 1 year)£19,631£24,075£28,519£32,963£40,000
Net Current Assets£279,851£290,332£355,433£380,760£352,664£196,381
Net Assets£313,888£298,755£369,021£403,457£360,316
Shareholder Funds£313,888£298,755£369,021£403,457£360,316£201,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of details for a person with significant control
2 September 2026Director's details changed
28 April 2026Confirmation statement with updates19 February 2026
16 October 2025Total exemption full accounts31 December 2024
19 February 2025Confirmation statement with updates19 February 2025
Show all recent filings

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