Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Perpetua Family Office Limited
- Incorporated
- 2 March 2015 (11 years)
- Previously known as
- Braunco Limited (until 24 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Eva Maria Gomez FluryStephen Pallister
- Controlled by
- Carole Anne DeanDavid Armytage Dean
- Accounts type
- Group
- Region
- Greater London
- Address
- 75 Grosvenor StreetLondonW1K 3JS
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
American
Born June 1966 (60)
Gomez Flury, Eva Maria
Director · Appointed 27 February 2025
Swiss
Born March 1972 (54)
Pallister, Stephen
Director · Appointed 27 February 2025
British
Born January 1963 (63)
Schellenberg, Johannes Heinrich
Director · Appointed 27 February 2025
Swiss
Born June 1969 (57)
Schmidle, Klaus Gebhard
Director · Appointed 27 February 2025
Liechtenstein Citizen
Born January 1977 (49)
Director · Appointed 27 February 2025
British
Born May 1970 (56)
Director · Appointed 1 August 2020
British
Born July 1965 (61)
Officer history (10 former)
17 June 2026
Resigned Jones, Robert Graham as Secretary
27 February 2025
Appointed Gomez Flury, Eva Maria as Director
27 February 2025
Appointed Pallister, Stephen as Director
27 February 2025
Appointed Schellenberg, Johannes Heinrich as Director
27 February 2025
Appointed Schmidle, Klaus Gebhard as Director
27 February 2025
27 February 2025
23 December 2024
22 November 2024
Resigned Stebler, Remo as Director
1 March 2022
1 August 2020
1 August 2020
Resigned Schmidle, Klaus as Director
1 August 2020
1 August 2020
Resigned Schneider, Willy as Director
1 August 2020
6 March 2020
Appointed Schmidle, Klaus as Director
19 February 2020
Resigned Bargetze, Thomas Silvester as Director
15 February 2018
Appointed Stebler, Remo as Director
1 December 2017
1 December 2017
7 June 2016
7 June 2016
14 December 2015
Appointed Schneider, Willy as Director
13 August 2015
Appointed Jones, Robert Graham as Secretary
22 June 2015
Appointed Bargetze, Thomas Silvester as Director
2 March 2015
2 March 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carole Anne Dean
Individual · Notified 16 September 2025
Has significant influence or control (as a trust)
British
Born March 1963 (63)
David Armytage Dean
Individual · Notified 16 September 2025
Has significant influence or control (as a trust)
British
Born June 1962 (64)
Former controllers (1)
16 September 2025
Ceased Braunton Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Perpetua Family Office Limited This company
R.A.H.M.S. Limited Owns 75–100% of shares
Petit Papillon Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £687,410
- Employees
- 62
- Current Ratio
- 71.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,324,910 | £7,324,910 | £7,324,910 | £7,324,910 | £7,324,910 |
| Current Assets | £2,484,371 | £2,588,996 | £1,185,248 | £1,185,478 | £1,180,158 |
| Debtors | £1,796,961 | £720,805 | £1,030,770 | £1,095,371 | £1,026,024 |
| Cash | £687,410 | £1,868,191 | £154,478 | £90,107 | £154,134 |
| Creditors (< 1 year) | £34,961 | £36,637 | £21,200 | £21,952 | £16,690 |
| Net Current Assets | £2,449,410 | £2,552,359 | £1,164,048 | £1,163,526 | £1,163,468 |
| Shareholder Funds | £9,774,320 | £9,877,269 | £8,488,958 | £8,488,436 | £8,488,378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Resolutions | |||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 2 March 2026 | Confirmation statement with no updates | 26 February 2026 |
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