Peritus Construction Solution Limited

Proposed for strike-off07540483 Private limited company
Incorporated
23 February 2011 (15 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Micro entity
Region
West Midlands
Address
Office 10
15A Market Street
Oakengates
Telford
TF2 6EL

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
22 August 2024
Last conf. stmt
8 August 2023

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
1 January 2025
Resigned Taylor, Neville as Director
8 August 2023
Appointed Taylor, Neville as Director
8 August 2023
Resigned Short, Scott William as Director
8 August 2023
Resigned Short, Roddy Winston David as Director
28 July 2016
Resigned Lewis, Gavin Antony as Director
6 April 2015
Appointed Lewis, Gavin Antony as Director
20 May 2014
Appointed Short, Scott William as Director
14 January 2014
Resigned Short, Scott William as Director
8 January 2014
Appointed Short, Scott William as Director
1 July 2013
Resigned Short, Scott as Director
1 February 2013
Appointed Short, Roddy Winston David as Director
23 February 2011
Appointed Short, Scott as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14953589
Former controllers (2)
8 August 2023
Ceased Scott William Short — Owns 25–50% of shares
8 August 2023
Ceased Roddy Winston David Short — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Namare GRP Ltd In liquidation
A & A Lester Limited Proposed for strike-offOwns 75–100% of shares
A to B National Wide Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Ltd Proposed for strike-offOwns 75–100% of shares
Achieve Medix Ltd Proposed for strike-offOwns 75–100% of shares
Adelwin Limited Proposed for strike-offOwns 75–100% of shares
Advanced Hygiene Limited Proposed for strike-offOwns 75–100% of shares
Ajh Roofing Co (Reading) Limited Proposed for strike-offHolds 75–100% of voting rights
Albany Pizza Ltd Proposed for strike-offOwns 75–100% of shares
Alto Electrical Limited Proposed for strike-offOwns 75–100% of shares
Amanzi Plumbing & Heating Limited In liquidationOwns 75–100% of shares
Android Hotel Group Limited Proposed for strike-offOwns 75–100% of shares
Apothecary Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Asado Restaurant Limited Proposed for strike-offOwns 75–100% of shares
Aura Capital Estates Limited Proposed for strike-offOwns 75–100% of shares
Aurimxs Ltd Proposed for strike-offOwns 75–100% of shares
Peritus Construction Solution Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
£313,968
Employees
3
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 £432,031 £358,136 £364,787 £313,968
Balance sheet detail
2023202220212020
Fixed Assets£6,124£7,655£9,568£11,960
Current Assets£587,125£576,516£764,892£773,509
Creditors (< 1 year)£279,281£219,384£416,324£353,438
Net Current Assets£307,844£357,132£348,568£420,071
Net Assets£313,968£364,787£358,136£432,031
Shareholder Funds£313,968£364,787£358,136£432,031

Filings

Filing history not loaded yet. See it on Companies House

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