Perceptive Agency Limited

Active07703527 Private limited company
Incorporated
13 July 2011 (15 years)
Previously known as
Synaptiq Limited (until 4 July 2020)
Replay Medical Limited (until 10 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Pavandeep Kaur Gill
Rachel Anne Barry
Accounts type
Total exemption full
Region
South East
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gill, Pavandeep Kaur
Director · Appointed 21 March 2024
British
Born March 1992 (34)
Barry, Rachel Anne
Director · Appointed 19 July 2018
Irish
Born February 1990 (36)
Officer history (4 former)
17 April 2024
Resigned Charlesworth, Peter Simon as Secretary
17 April 2024
Resigned Charlesworth, Peter Simon as Director
21 March 2024
Appointed Gill, Pavandeep Kaur as Director
19 July 2018
Appointed Barry, Rachel Anne as Director
11 April 2017
Resigned Edmonds, Christopher Thomas as Director
31 December 2016
Appointed Charlesworth, Peter Simon as Secretary
13 July 2011
Appointed Kahan, Barbara as Director
13 July 2011
Resigned Kahan, Barbara as Director
13 July 2011
Appointed Edmonds, Christopher Thomas as Director
13 July 2011
Appointed Charlesworth, Peter Simon as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11403533
Former controllers (2)
17 April 2024
Ceased Peter Simon Charlesworth — Owns 25–50% of shares
31 December 2016
Ceased David Robyn Gordon-Smith — Right to appoint and remove directors

Financials

Net Assets
£309,632
Cash
£48,870
Debt Ratio
54%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £140,723 £185,552 £224,700 £301,335 £315,942 £309,632
Balance sheet detail
202420232022202120202019
Fixed Assets£38,017£5,791£8,070£9,012£20,888£52,786
Current Assets£635,495£444,897£407,001£390,767£350,720£335,032
Debtors£586,625£123,923£180,474£63,515£75,244£126,953
Cash£48,870£320,974£226,527£327,252£275,476£208,079
Creditors (< 1 year)£211,457£133,300£111,598£173,367£182,087£237,066
Creditors (> 1 year)£142,920
Net Current Assets£424,038£311,597£295,403£217,400£168,633£97,966
Net Assets£309,632£315,942£301,335£224,700£185,552£140,723
Shareholder Funds£309,632£315,942£301,335£224,700£185,552£140,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
14 July 2026Confirmation statement with no updates13 July 2026
31 January 2026Director's details changed
21 October 2025Director's details changed
8 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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