Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Perpetuus Research & Development Limited
- Incorporated
- 13 May 2013 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Perpetuus Advanced Materials Holdings Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Corner House2 High StreetAylesfordME20 7BG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2013
British
Born June 1958 (68)
Officer history (3 former)
6 January 2022
28 February 2018
28 February 2018
Resigned Tobitt, Stephen Henry as Secretary
11 July 2014
6 June 2014
13 May 2013
13 May 2013
Appointed Tobitt, Stephen Henry as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Perpetuus Advanced Materials Holdings Ltd
Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. He 422037
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08772185
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£932,846)
- Cash
- £5,478
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £129,864 | £79,460 | ||
| Current Assets | £63,867 | £17,893 | £10,115 | £16,676 |
| Cash | £5,478 | £618 | £177 | £297 |
| Creditors (< 1 year) | £1,126,577 | £551,229 | £415,208 | £342,723 |
| Creditors (> 1 year) | £2,953 | |||
| Net Current Assets | (£1,062,710) | (£533,336) | (£405,093) | (£326,047) |
| Net Assets | (£932,846) | (£475,802) | (£336,596) | (£249,540) |
| Shareholder Funds | (£932,846) | (£475,802) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Notification of a person with significant control | |||
| 14 July 2026 | Director's details changed | |||
| 25 June 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 14 May 2026 | Director's details changed |
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