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Perella Homes Ltd EDINBURGH

Founded in 2015, Perella Homes, classified under reg no. SC519954 is an active company. Currently registered at Blackrock House EH10 5HW, Edinburgh the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Jennifer P., Davide P.. Of them, Davide P. has been with the company the longest, being appointed on 10 November 2015 and Jennifer P. has been with the company for the least time - from 13 June 2018. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Perella Homes Ltd Address / Contact

Office Address Blackrock House
Office Address2 2-8 Millar Crescent
Town Edinburgh
Post code EH10 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC519954
Date of Incorporation Tue, 10th Nov 2015
Industry Construction of domestic buildings
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Jennifer P.

Position: Director

Appointed: 13 June 2018

Davide P.

Position: Director

Appointed: 10 November 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Equal Share Ltd from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jennifer P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Davide P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Equal Share Ltd

Blackrock House 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc674670
Notified on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jennifer P.

Notified on 12 May 2022
Ceased on 6 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Davide P.

Notified on 9 November 2016
Ceased on 6 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth-16 515       
Balance Sheet
Cash Bank On Hand7 17027317 343268 98341 8341 01355371
Current Assets162 292245 361841 9301 391 9771 324 0922 250 7062 508 3132 727 507
Debtors15 81414 714824 5871 122 9941 282 2582 249 6932 507 7602 727 436
Net Assets Liabilities-16 51517 840146 642338 191510 175817 101613 035949 630
Other Debtors 14 714824 5871 098 9941 242 6431 947 157523 284486 501
Property Plant Equipment16 11511 09866 894105 43391 879106 27998 660181 571
Total Inventories139 308230 374      
Cash Bank In Hand7 170       
Net Assets Liabilities Including Pension Asset Liability-16 515       
Stocks Inventory139 308       
Tangible Fixed Assets16 115       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-16 615       
Shareholder Funds-16 515       
Other
Version Production Software      2 0232 023
Accumulated Depreciation Impairment Property Plant Equipment5 37210 38916 83339 54466 11388 743122 357149 238
Additions Other Than Through Business Combinations Property Plant Equipment      25 995151 145
Amounts Owed By Group Undertakings Participating Interests      1 670 7141 597 480
Amounts Owed To Group Undertakings Participating Interests       55 750
Average Number Employees During Period11444421
Bank Borrowings      25 83315 000
Bank Borrowings Overdrafts 146 128230 000 49 79014 68059 63660 138
Creditors180 4808 71346 90689 019111 318118 6971 919 9441 841 267
Finance Lease Liabilities Present Value Total 8 71346 90689 01961 31873 69776 11086 825
Fixed Assets16 11511 097      
Increase From Depreciation Charge For Year Property Plant Equipment 5 0186 44422 71127 97526 06533 61350 530
Loans From Directors       1 614
Net Current Assets Liabilities-18 18817 694139 364341 809547 071849 712598 369886 240
Other Creditors 76 288387 863745 19450 00045 000736 453672 260
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       23 649
Other Disposals Property Plant Equipment       41 353
Prepayments Accrued Income       333 493
Property Plant Equipment Gross Cost21 48721 48783 727144 977157 992195 022221 017330 809
Provisions For Liabilities Balance Sheet Subtotal3 2232 23912 71020 03217 45720 193  
Taxation Including Deferred Taxation Balance Sheet Subtotal     20 19318 74534 498
Taxation Social Security Payable     240 088188 214222 825
Total Assets Less Current Liabilities-2 07328 792206 258447 242638 950955 991697 0291 067 811
Trade Creditors Trade Payables 142 451215 426416 860555 782859 531741 855
Trade Debtors Trade Receivables   24 00039 615302 536313 762309 962
Other Taxation Social Security Payable 2 74525 71961 464129 841240 088  
Total Additions Including From Business Combinations Property Plant Equipment  62 24061 25017 51552 020  
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 4063 435  
Disposals Property Plant Equipment    4 50014 990  
Creditors Due After One Year11 219       
Creditors Due Within One Year180 480       
Number Shares Allotted100       
Par Value Share1       
Provisions For Liabilities Charges3 223       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions21 487       
Tangible Fixed Assets Cost Or Valuation21 487       
Tangible Fixed Assets Depreciation5 372       
Tangible Fixed Assets Depreciation Charged In Period5 372       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 8th July 2023
filed on: 16th, July 2023 		Free Download (4 pages)

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