Permanent Futures Holdings Limited

Active15659865 Private limited company
Incorporated
19 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Thomas Liptrot
Accounts type
Group
Region
Yorkshire
Address
Permanent Futures Ltd
19 New Street
Horsforth
Leeds
LS18 4BH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born September 1974 (52)
Director · Appointed 21 October 2024
British
Born March 1981 (45)
Director · Appointed 19 April 2024
British
Born July 1980 (46)
Officer history (1 former)
27 February 2026
Resigned Liptrot, Thomas as Director
30 January 2026
Appointed Liptrot, James Bernard as Director
21 October 2024
Appointed Panesar, Heena as Director
19 April 2024
Appointed Ryan, Thomas Jay as Director
19 April 2024
Appointed Liptrot, Thomas as Director

Ownership 1 active

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

Thomas Liptrot
Individual · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)

Holdings 1

Companies where Permanent Futures Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · group accounts

Cash
£1,951,840
Employees
55
Current Ratio
16.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £5,000 £1,981,457
Balance sheet detail
20252024
Fixed Assets£5,000
Current Assets£2,105,048
Debtors£153,208
Cash£1,951,840£5,000
Creditors (< 1 year)£128,591
Net Current Assets£1,976,457
Shareholder Funds£1,981,457£5,000

Filings

Recent filings only. See the full history on Companies House

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