PERLPRAT DEVELOPMENTS LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
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PERLPRAT DEVELOPMENTS LIMITED

Development of building projects

Founded 8 Apr 1965 Active London, England 3 employees website.com
Development of building projects
Accounts Submitted 15 Dec 2025 Next due 5 Jan 2027 6 months remaining
Confirmation Submitted 8 Aug 2025 Next due 22 Aug 2026 2 months remaining
Net assets £191K £4K 2025 year on year
Total assets £790K £3K 2025 year on year
Total Liabilities £599K £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Charing Cross Road London WC2H 0HS England

Full company profile for PERLPRAT DEVELOPMENTS LIMITED (00845196), an active company based in London, England. Incorporated 8 Apr 1965. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Apr → 5 Apr 2025
Type total-exemption-full
Next accounts 5 Apr 2026
Due by 5 Jan 2027 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.94k

Decreased by £8.52k (-74%)

Net Assets

£190.86k

Decreased by £3.54k (-2%)

Total Liabilities

£598.88k

Increased by £6.50k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

76%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2023
5 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jorge Emanuel MendoncaDirectorBritishUnited Kingdom621 Mar 2022Active

Shareholders

Shareholders (1)

Pelion Limited & Dicte Limited - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Charles Edward Vere Cecil

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pelion Limited

United Kingdom

Active
Notified 19 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Marquess Of Salisbury Robert Michael James Cecil

British

Active
Notified 19 Dec 2019
Residence England
DOB September 1946
Nature of Control
  • Significant Influence Or Control As Trust

Dicte Limited

United Kingdom

Active
Notified 19 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mark Leslie Vivian Esiri

Ceased 19 Dec 2019

Ceased

The Hon James Donald Diarmid Ogilvy

Ceased 28 Apr 2016

Ceased

Group Structure

Group Structure

DICTE LIMITED united kingdom
PELION LIMITED united kingdom
PERLPRAT DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Marsh Moor Lane, Welham Green, Hatfield WELWYN HATFIELD
Freehold£305,0005 Feb 2018
land at Marsh Moor Lane, Welham Green, Hatfield
Freehold £305,000
Added 5 Feb 2018
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 5 Apr 2025
8 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
24 Dec 2024AccountsAnnual accounts made up to 5 Apr 2024
27 Aug 2024Confirmation StatementConfirmation statement made on 8 Aug 2024 with no updates
3 Jan 2024AccountsAnnual accounts made up to 5 Apr 2023
15 Dec 2025 Accounts

Annual accounts made up to 5 Apr 2025

8 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 5 Apr 2024

27 Aug 2024 Confirmation Statement

Confirmation statement made on 8 Aug 2024 with no updates

3 Jan 2024 Accounts

Annual accounts made up to 5 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 5 Apr 2025

5 months ago on 15 Dec 2025

Confirmation statement made on 8 Aug 2025 with no updates

10 months ago on 8 Aug 2025

Annual accounts made up to 5 Apr 2024

1 years ago on 24 Dec 2024

Confirmation statement made on 8 Aug 2024 with no updates

1 years ago on 27 Aug 2024

Annual accounts made up to 5 Apr 2023

2 years ago on 3 Jan 2024