The Perpetual Asset Company Limited

Active09644671 Private limited company
Incorporated
17 June 2015 (11 years)
Previously known as
Brilliant Hunch Limited (until 6 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Louise Elisabeth Clarke
Owned by
Louise Elisabeth Clarke
Accounts type
Total exemption full
Address
3 Little Gaddesden House
Little Gaddesden
HP4 1PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Louise Elisabeth
Director · Appointed 17 June 2015
Australian,Dutch
Born October 1976 (50)
Director · Appointed 17 June 2015
British
Born December 1974 (51)
Officer history (1 former)
23 November 2017
Resigned Pickavance, Graham Lee as Director
1 October 2015
Appointed Pickavance, Graham Lee as Director
17 June 2015
Appointed Clarke, Louise Elisabeth as Director
17 June 2015
Appointed Clarke, Philip John Alexander as Director

Ownership 2 active

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

Louise Elisabeth Clarke
Individual · Notified 23 November 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Australian,Dutch
Born October 1976 (50)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1974 (51)
Former controllers (1)
23 November 2017
Ceased Graham Lee Pickavance — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£17,720)
Cash
£2,813
Employees
2
Debt Ratio
118%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £314,669 £172,481 £191,220 £32,335 (£27,247) (£17,720)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,247£55,746£57,642£15,771£23,621£21,101£24,449
Current Assets£75,217£28,183£57,257£212,592£304,659£516,488£301,642
Debtors£72,404£1,645£13,776£168,827£21,998£231,187£127,582
Cash£2,813£26,538£43,481£43,765£282,661£285,301£174,060
Creditors (< 1 year)£110,957£102,280£77,855£32,434£154,957£173,615£143,663
Creditors (> 1 year)£0£49,305
Net Current Assets(£35,740)(£74,097)(£20,598)£180,158£149,702£342,873£157,979
Net Assets(£17,720)(£27,247)£32,335£191,220£172,481£314,669
Shareholder Funds(£17,720)(£27,247)£32,335£191,220£172,481£314,669£182,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates12 January 2026
5 January 2026Total exemption full accounts30 June 2025
12 March 2025Total exemption full accounts30 June 2024
12 January 2025Confirmation statement with no updates12 January 2025
13 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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