Perryhurst Ltd

Active06592953 Private limited company
Incorporated
14 May 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Pier Giorgio Paladino
Accounts type
Total exemption full
Region
Greater London
Address
Flat 3
37A Brook Street
London
W1K 4HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2018
Italian
Born March 1978 (48)
Officer history (11 former)
1 June 2018
Resigned Hayat-Khan, Waheed as Director
1 June 2018
Appointed Paladino, Pier Giorgio as Director
27 June 2017
Appointed Hayat-Khan, Waheed as Director
22 June 2017
Resigned Woodford Services Limited as Corporate Secretary
22 June 2017
Resigned Mocanu, Andreea Ecaterina as Director
22 June 2017
Resigned Woodford Directors Limited as Corporate Director
9 June 2014
Appointed Mocanu, Andreea Ecaterina as Director
9 June 2014
Resigned Hulme, Douglas James Morley as Director
6 December 2010
Appointed Hulme, Douglas James Morley as Director
6 December 2010
Resigned Binggeli, Markus as Director
6 December 2010
Appointed Woodford Services Limited as Corporate Secretary
6 December 2010
Resigned Tripet, Marc-Hubert as Director
6 December 2010
Resigned Tripet, Marc-Hubert as Secretary
6 December 2010
Appointed Woodford Directors Limited as Corporate Director
12 September 2008
Appointed Tripet, Marc-Hubert as Director
12 September 2008
Appointed Binggeli, Markus as Director
12 September 2008
Appointed Tripet, Marc-Hubert as Secretary
12 September 2008
Resigned Kingsley Secretaries Limited as Corporate Secretary
12 September 2008
Resigned Polan, Christopher as Director
4 July 2008
Appointed Kingsley Secretaries Limited as Corporate Secretary
4 July 2008
Appointed Polan, Christopher as Director
4 July 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
14 May 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 11 September 2024
Owns 75–100% of shares
Italian
Born March 1978 (48)
Corporate entity · Notified 25 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15316117
Former controllers (4)
25 April 2024
Ceased Pier Giorgio Paladino — Owns 75–100% of shares
25 January 2024
Ceased 008 Holding Limited — Owns 75–100% of shares
5 December 2023
Ceased Pier Giorgio Paladino — Owns 75–100% of shares
31 December 2017
Ceased Caroline Luciana Yvonne Hulme — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kmovies Limited Owns 75–100% of shares
Perryhurst Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£258,107)
Cash
£59,126
Debt Ratio
106%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£366,841) (£258,107)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,134,261£3,098,788EUR 3,105,730EUR 2,929,527EUR 1,700,000
Current Assets£230,989£200,671EUR 185,440EUR 118,145EUR 721,792
Debtors£171,863£97,127EUR 175,309EUR 42,200EUR 56,187
Cash£59,126£103,544EUR 10,131EUR 75,945EUR 665,605
Creditors (< 1 year)£3,789,497£3,199,837£3,298,922EUR 3,222,109EUR 2,720,541EUR 2,620,772
Creditors (> 1 year)£833,860£466,463£454,239EUR 521,194EUR 504,732EUR 8,000
Net Current Assets(£3,558,508)(£2,999,166)(EUR 3,036,669)(EUR 2,602,396)(EUR 1,898,980)
Net Assets(£258,107)(£366,841)(EUR 452,133)(EUR 177,601)(EUR 206,980)
Shareholder Funds(£258,107)(£366,841)(EUR 452,133)(EUR 177,601)(EUR 206,980)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Total exemption full accounts31 December 2024
12 September 2025Confirmation statement with updates11 September 2025
23 September 2024Total exemption full accounts31 December 2023
11 September 2024Notification of a person with significant control
11 September 2024Confirmation statement with updates11 September 2024
Show all recent filings

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