Perimeta Property Ltd

Active09845178 Private limited company
Incorporated
28 October 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Northpoint
Compass Park Junction Road
Bodiam
Robertsbridge
TN32 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born March 1994 (32)
Director · Appointed 19 December 2023
British
Born October 2000 (26)
Director · Appointed 28 October 2015
British
Born November 1966
Officer history (1 former)
19 December 2023
Appointed Bowie, Darren as Director
19 December 2023
Appointed Bowie, Jayden as Director
19 December 2023
Resigned Bowie, Yvonne Chloe as Director
28 October 2015
Appointed Bowie, Stuart James as Director
28 October 2015
Appointed Bowie, Yvonne Chloe as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12482198
Former controllers (2)
16 February 2021
Ceased Stuart James Bowie — Owns 25–50% of shares
16 February 2021
Ceased Yvonne Chloe Bowie — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lynwood Group Limited Owns 75–100% of shares
Kinley Systems Limited Owns 75–100% of shares
Raaft Limited Owns 75–100% of shares
Perimeta Property Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£38,058)
Cash
£578,540
Employees
2
Debt Ratio
103%
Current Ratio
0.5x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 (£4,488) (£5,378) (£6,645) (£16,127) (£38,058)
Balance sheet detail
20232022202120202019
Fixed Assets£586,509£409,582£348,837£243,322£228,288
Current Assets£628,935£70,117£165,623£16,024£23,576
Debtors£50,395£2,614£13,991£790£2,386
Cash£578,540£67,503£151,632£15,234£21,190
Creditors (< 1 year)£1,252,893£495,826£521,105£264,724£256,352
Net Current Assets(£623,958)(£425,709)(£355,482)(£248,700)(£232,776)
Net Assets(£38,058)
Shareholder Funds(£38,058)(£16,127)(£6,645)(£5,378)(£4,488)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing
8 November 2026Other filing
8 November 2026Accounts filing
8 November 2026Audit exemption subsidiary accounts31 December 2025
8 November 2026Confirmation statement with no updates27 October 2026
Show all recent filings

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