Perpetual House Freehold Limited

Active07949421 Private limited company
Incorporated
14 February 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Geoffrey Kingsford
Accounts type
Total exemption full
Region
South East
Address
10 Station Road
Henley-On-Thames
RG9 1AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2015
British
Born August 1943 (83)
Kingsford, Peter Geoffrey
Director · Appointed 14 May 2015
British
Born June 1950 (76)
Director · Appointed 29 September 2014
British
Born October 1949 (77)
Officer history (9 former)
2 May 2019
Resigned Gibson, Rachel Lucy as Director
30 April 2018
Resigned Porter, Melvin Robert as Director
30 April 2018
Resigned Prosser, Ian Maurice Gray, Sir as Director
14 May 2015
Appointed Prosser, Ian Maurice Gray, Sir as Director
14 May 2015
Appointed Kingsford, Peter Geoffrey as Director
14 May 2015
Appointed Howard, Richard Thomas as Director
14 May 2015
Resigned Wade, Bryan Frederick as Director
14 May 2015
Appointed Porter, Melvin Robert as Director
24 April 2015
Resigned Reid, Iain, Dr as Director
28 January 2015
Resigned Glen, Janine Elizabeth as Director
29 September 2014
Appointed Reid, Iain, Dr as Director
29 September 2014
Appointed Dixon, John Roger as Director
4 June 2014
Resigned Blair, David as Director
16 January 2014
Appointed Gibson, Rachel Lucy as Director
16 January 2014
Resigned Gibson, Cheryl Ann as Director
26 October 2012
Resigned Watson, Simon as Director
28 June 2012
Appointed Watson, Simon as Director
28 June 2012
Appointed Gibson, Cheryl Ann as Director
28 June 2012
Appointed Glen, Janine Elizabeth as Director
14 February 2012
Appointed Blair, David as Director
14 February 2012
Appointed Wade, Bryan Frederick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£303,766
Cash
£10,108
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k 2020 2020 2023 2024 2025 £286,995 £288,288 £299,767 £301,325 £303,766
Balance sheet detail
2025202420232022202120202020
Fixed Assets£329,185
Current Assets£10,185£13,211£11,274£12,749
Debtors£77£247£424£601£134£2,790£859
Cash£10,108£12,964£10,850£13,597£10,575£14,160£11,890
Creditors (< 1 year)£2,914£5,079£3,853£6,019£3,011£11,585£8,677
Creditors (> 1 year)£32,690£35,992£36,839£46,262£46,262
Net Current Assets£7,271£8,132£7,421£4,072
Net Assets£303,766£301,325£299,767£288,288£286,995
Shareholder Funds£303,766£301,325£299,767£286,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 December 2025
16 February 2026Confirmation statement with no updates14 February 2026
7 August 2025Total exemption full accounts31 December 2024
24 May 2025Compulsory strike-off action has been discontinued
22 May 2025Confirmation statement with updates14 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?