Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Perpetuum Construction Limited
- Incorporated
- 17 February 2014 (12 years)
- Industry
- Development of building projects (41100)
- Directors
- Stephen Donovan
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor189 Richmond RoadKingston Upon ThamesKT2 5DD
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Dos Santos Figueira, Dina
Secretary · Appointed 2 January 2015
Donovan, Stephen
Director · Appointed 17 February 2014
Irish
Born January 1969 (57)
Director · Appointed 17 February 2014
Also at Wigton Development Ltd (proposed for strike-off), Perpetuum Development Limited
Irish
Born January 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07544647
Former controllers (3)
14 June 2018
14 June 2018
Ceased Dina Dos Santas Figueira — Owns 25–50% of shares
14 June 2018
Ceased Stephen Donovan — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,583,094
- Cash
- £7,268
- Current Ratio
- 12.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £2,809,462 | £4,647,435 | £8,304,272 |
| Debtors | £2,720,799 | ||
| Cash | £7,268 | £5,087 | £10,122 |
| Creditors (< 1 year) | £226,368 | £2,527,008 | |
| Net Assets | £2,583,094 | £2,120,427 | £1,554,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 30 September 2025 | Cancellation of shares | |||
| 30 September 2025 | Purchase of own shares | |||
| 26 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 September 2025 | Resolutions |
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