PERMANENT HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
P

PERMANENT HOLDINGS LIMITED

Non-trading company

Founded 9 Aug 2001 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ALNERY NO. 2224 LIMITED 9 Aug 2001 — 21 Mar 2002
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jun 2025 Next due 8 Jul 2026 2 months remaining
Net assets £207K £0 2024 year on year
Total assets £308K £0 2024 year on year
Total Liabilities £101K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10 Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PERMANENT HOLDINGS LIMITED (04267664), an active company based in London, United Kingdom. Incorporated 9 Aug 2001. Non-trading company. 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

£295.00k

Net Assets

£207.00k

Total Liabilities

£101.00k

Turnover

N/A

Employees

N/A

Debt Ratio

33%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

PERMANENT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025AccountsAnnual accounts made up to 2024-12-31
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-24 with updates
25 Apr 2025OfficersChange Corporate Director Company With Change Date
25 Apr 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14
25 Apr 2025OfficersChange Corporate Secretary Company With Change Date
29 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-24 with updates

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Persons With Significant Control

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

25 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 29 Jul 2025

Confirmation statement made on 2025-06-24 with updates

9 months ago on 27 Jun 2025

Change Corporate Director Company With Change Date

11 months ago on 25 Apr 2025

Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

11 months ago on 25 Apr 2025

Change Corporate Secretary Company With Change Date

11 months ago on 25 Apr 2025