Perrywell Road Limited

Active09771239 Private limited company
Incorporated
10 September 2015 (11 years)
Previously known as
Knowles Property Services Ltd (until 8 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
6 Duke Street
London
W1U 3EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born May 1988 (38)
Director · Appointed 5 May 2023
British
Born January 1974 (52)
Officer history (4 former)
5 May 2023
Appointed Maybury, Robert Patrick as Director
5 May 2023
Appointed Green, Benjamin Paul as Director
5 May 2023
Resigned Davies, Sandra as Director
5 May 2023
Resigned Horner, Steven Victor as Director
5 May 2023
Resigned Wright, Martin Trevor as Director
10 September 2015
Appointed Black, Marion as Director
10 September 2015
Resigned Black, Marion as Director
10 September 2015
Appointed Davies, Sandra as Director
10 September 2015
Appointed Horner, Steven Victor as Director
10 September 2015
Appointed Wright, Martin Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14276769
Former controllers (2)
8 August 2022
Ceased E. & S.W. Knowles Holdings Limited — Owns 75–100% of shares
8 August 2022
Ceased E. & S.W. Knowles & Co. Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Amdale Securities Limited Owns 75–100% of shares (as a firm)
Centreshores Limited Owns 50–75% of shares
Deemark Limited Status not confirmedOwns 50–75% of shares
Glenstone Asset Management Limited Owns 75–100% of shares
Innbrighton Properties Limited Owns 75–100% of shares (as a firm)
Perrywell Holdings Limited Owns 75–100% of shares
Perrywell Road Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,936,329
Cash
£382,707
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £291,821 £316,545 £2,790,983 £2,936,329
Balance sheet detail
2023202220212020
Fixed Assets£861,591£860,745
Cash£382,707£33,049£3,175£1,678
Creditors (< 1 year)£60,981£26,167£175,861£253,600
Creditors (> 1 year)£321,692£266,334
Net Current Assets£376,490£296,112(£172,686)(£251,922)
Net Assets£2,936,329£2,790,983£316,545£291,821
Shareholder Funds£2,936,329£2,790,983£316,545£291,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026

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