Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
The Perpetual Investco Ltd
- Incorporated
- 19 January 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Kenneth James Gordon Harvey Ross
- Accounts type
- Micro entity
- Region
- South East
- Address
- Hinton Daubney HouseBroadway LaneHinton DaubneyPO8 0SG
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1971 (55)
Officer history (1 former)
20 January 2026
Resigned Ross, Rachael as Director
12 December 2018
Appointed Ross, Rachael as Director
19 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1971 (55)
Holdings 3
Companies where The Perpetual Investco Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£11,150)
- Debt Ratio
- 115%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £222 | £222 | £222 | £222 | £222 | £222 |
| Current Assets | £73,837 | £78,210 | £80,465 | £129,163 | £131,093 | £11,382 |
| Creditors (< 1 year) | £49,633 | £22,249 | £21,765 | £89,735 | £85,425 | £16,481 |
| Creditors (> 1 year) | £4,410 | £14,663 | £24,915 | £35,168 | £44,864 | |
| Net Current Assets | £24,204 | £55,961 | £58,700 | £39,428 | £45,668 | (£5,099) |
| Net Assets | (£11,150) | (£10,280) | £32,327 | £4,482 | £1,026 | (£4,877) |
| Shareholder Funds | (£11,150) | (£10,280) | £32,327 | £4,482 | £1,026 | (£4,877) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 31 January 2026 | ||
| 20 May 2026 | Director's details changed | |||
| 19 May 2026 | Change of details for a person with significant control | |||
| 4 February 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 2 February 2026 | Termination of appointment of a director |
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