PERPETUAL LIMITED

Active Henley-On-Thames

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PERPETUAL LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 1973 Active Henley-On-Thames, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PERPETUAL PLC 22 Jan 1987 — 29 Dec 2010
PERPETUAL TRUSTEE COMPANY LIMITED 12 Mar 1973 — 22 Jan 1987
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jan 2026 Next due 12 Feb 2027 9 months remaining
Net assets £2M £68K 2024 year on year
Total assets £2M £75K 2024 year on year
Total Liabilities £27K £6K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Perpetual Park Perpetual Park Drive Henley-On-Thames Oxfordshire RG9 1HH

Full company profile for PERPETUAL LIMITED (01101042), an active company based in Henley-On-Thames, United Kingdom. Incorporated 12 Mar 1973. Activities of other holding companies n.e.c.. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.56M

Increased by £68.36k (+5%)

Total Liabilities

£26.90k

Increased by £6.42k (+31%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Alan John TrotterDirectorBritishUnited Kingdom5712 Oct 2016Active

Shareholders

Shareholders (1)

Invesco Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

PERPETUAL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
20 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Feb 2024Confirmation StatementConfirmation statement made on 1 Feb 2024 with no updates
30 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

20 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Feb 2024 Confirmation Statement

Confirmation statement made on 1 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 9 Jun 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 6 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Aug 2024

Confirmation statement made on 1 Feb 2024 with no updates

2 years ago on 5 Feb 2024