Perrywood Limited

Active12828548 Private limited company
Incorporated
21 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alan Leslie Bourne
Karin Kristina Bourne
Accounts type
Group
Region
East of England
Address
Perrywood Kelvedon Road
Inworth
Colchester
CO5 9SX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2020
British
Born September 1981 (45)
Director · Appointed 21 August 2020
British
Born November 1977
Director · Appointed 21 August 2020
British
Born April 1951 (75)
Director · Appointed 21 August 2020
British
Born September 1979 (47)
Officer history (1 former)
6 March 2026
Resigned Bourne, Karin Kristina as Director
21 August 2020
Appointed Bourne, Tristan James as Director
21 August 2020
Appointed Powell, Hannah Charlotte as Director
21 August 2020
Appointed Bourne, Alan Leslie as Director
21 August 2020
Appointed Bourne, Simon Charles as Director
21 August 2020
Appointed Bourne, Karin Kristina as Director

Ownership 2 active

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

Individual · Notified 9 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1951 (75)
Individual · Notified 9 September 2020
Owns 25–50% of shares
British
Born March 1955 (71)

Holdings 3

Companies where Perrywood Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 August 2024
Ceased Karin Kristina Bourne — Owns 25–50% of shares
9 September 2020
Ceased Tristan Bourne — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£3,350,717
Cash
£52,201
Profit
(£8,494)
Debt Ratio
63%
Current Ratio
1.5x
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £253 £1,193 £1,259,211 £3,350,717
Balance sheet detail
2025202420222021
Fixed Assets£2,194,801£2,194,801£2,194,800
Current Assets£6,824,786£2,279,455
Cash£52,201£2,275,646£893£953
Creditors (< 1 year)£4,535,538£1,115,045£94,500£95,500
Creditors (> 1 year)£1,133,332£2,100,000£2,100,000
Net Current Assets£2,289,248£1,164,410£93,607
Net Assets£3,350,717£1,259,211£1,193£253
Shareholder Funds£3,350,717£1,259,211£1,193£253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Notification of a person with significant control
16 September 2026Confirmation statement with no updates20 August 2026

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