Perpetuem Records Limited

Active07033790 Private limited company
Incorporated
29 September 2009 (17 years)
Previously known as
Perpetuum Records Limited (until 23 October 2009)
Industry
Sound recording and music publishing activities (59200)
Directors
Lone Widahl Madsen
Owned by
Lone Widahl Madsen
Accounts type
Micro entity
Region
South West
Address
Co/ Wortham Jaques Ltd
130A High Street
Crediton
EX17 3LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Madsen, Lone Widahl
Secretary · Appointed 13 October 2021
Madsen, Lone Widahl
Director · Appointed 29 September 2009
Danish
Born February 1965 (61)
Officer history (3 former)
13 October 2021
Appointed Madsen, Lone Widahl as Secretary
13 October 2021
Resigned Connolly Accountants & Business Advisors Ltd as Corporate Secretary
26 February 2016
Appointed Connolly Accountants & Business Advisors Ltd as Corporate Secretary
26 February 2016
Resigned Jensen, Stephanie Hallman as Secretary
1 October 2013
Resigned Lawford, Aaron James as Secretary
1 August 2013
Appointed Jensen, Stephanie Hallman as Secretary
15 October 2009
Appointed Lawford, Aaron James as Secretary
29 September 2009
Appointed Madsen, Lone Widahl as Director

Ownership 1 active

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

Lone Widahl Madsen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born February 1965 (61)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£376,078)
Employees
1
Debt Ratio
731%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£147,725) (£189,150) (£248,104) (£308,773) (£376,078)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£55,582£65,461£99,985£135,164£170,778£85,792£139,997
Current Assets£3,991£5,458£5,214£1,916£1,718£1,135£1,045
Debtors£470£405
Cash£665£640
Creditors (< 1 year)£434,451£378,492£352,103£324,410£319,381£305,803£289,080
Net Current Assets(£430,460)(£373,034)(£346,889)(£322,494)(£317,663)(£304,668)(£288,035)
Net Assets(£376,078)(£308,773)(£248,104)(£189,150)(£147,725)
Shareholder Funds(£376,078)(£308,773)(£248,104)(£189,150)(£147,725)(£218,876)(£148,038)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates29 September 2026
19 June 2026Micro company accounts30 September 2025
23 October 2025Confirmation statement with no updates29 September 2025
30 June 2025Micro company accounts30 September 2024
31 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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