Founded in 2013, Pery Laerd, classified under reg no. 08560197 is an active company. Currently registered at Unit 317 BB3 1AE, Darwen the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Imran H., Beryl A. and Paul A.. Of them, Beryl A., Paul A. have been with the company the longest, being appointed on 7 June 2013 and Imran H. has been with the company for the least time - from 11 August 2022. As of 19 April 2024, there were 2 ex directors - Deborah A., Anthony A. and others listed below. There were no ex secretaries.
| Office Address | Unit 317 |
| Office Address2 | India Mill Business Centre |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 08560197 |
| Date of Incorporation | Fri, 7th Jun 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 11 August 2022
Position: Director
Appointed: 07 June 2013
Position: Director
Appointed: 07 June 2013
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Paul A. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Beryl A. This PSC has significiant influence or control over the company,. The third one is Ho2 Management Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Paul A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Beryl A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ho2 Management Limited
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05476134 |
| Notified on | 11 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Current Assets | 200 843 | 198 315 | 302 683 | 340 107 | 427 572 | 55 608 |
| Net Assets Liabilities | 168 778 | 220 641 | 287 287 | 322 407 | 389 259 | 364 011 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 416 | 3 000 | 23 048 | 16 840 | 3 750 | 23 090 |
| Average Number Employees During Period | 12 | 12 | 10 | 10 | 8 | 8 |
| Creditors | 47 478 | 30 328 | 36 011 | 41 862 | 69 759 | 180 712 |
| Fixed Assets | 63 627 | 54 759 | 41 600 | 39 446 | 27 717 | 511 047 |
| Net Current Assets Liabilities | 160 567 | 168 882 | 268 735 | 299 801 | 365 292 | -123 946 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 202 | 895 | 2 063 | 1 556 | 7 479 | 1 158 |
| Total Assets Less Current Liabilities | 224 194 | 223 641 | 310 335 | 339 247 | 393 009 | 387 101 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 |
other | Free Download (3 pages) |
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