35 Perrymount Road Limited

Active15338066 Private limited company
Incorporated
9 December 2023 (2 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South East
Address
36 Frederick Place
Brighton
BN1 4EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 December 2023
British
Director · Appointed 9 December 2023
British
Born December 1982 (43)
Director · Appointed 9 December 2023
British
Born May 1959 (67)
Officer history (2 former)
13 June 2024
Resigned Bennett, Jonathan Mark as Director
13 June 2024
Resigned Harding, James Robert as Director
9 December 2023
Appointed Beard, David as Secretary
9 December 2023
Appointed Glover, Aaron William Sampson as Director
9 December 2023
Appointed Scott, Neil David as Director
9 December 2023
Appointed Bennett, Jonathan Mark as Director
9 December 2023
Appointed Harding, James Robert as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00563077

Group structure 3 companies

Ownership group derived from the Companies House PSC register

35 Perrymount Road Limited This company Owns 75–100% of shares
Cad4 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£147,966
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £358,548 £855,840
Balance sheet detail
20252024
Current Assets£7,434,205£7,268,247
Debtors£340,780£271,769
Cash£147,966£50,417
Creditors (< 1 year)£6,578,365£6,909,699
Net Current Assets£855,840£358,548
Shareholder Funds£855,840£358,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates8 December 20253
31 March 2025Accounts for a small company31 December 20248
10 December 2024Confirmation statement with updates8 December 20244
17 June 2024Termination of appointment of a director1
17 June 2024Termination of appointment of a director1
Show all recent filings

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