1 PERHAM ROAD LIMITED

Active Reading

Other accommodation

0 employees website.com
Other accommodation
1

1 PERHAM ROAD LIMITED

Other accommodation

Founded 25 May 2005 Active Reading, England 0 employees website.com
Other accommodation
Accounts Submitted 3 Jun 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 3 Jun 2025 Next due 8 Jun 2026 1 month remaining
Net assets £0
Total assets £13K
Total Liabilities £13K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Laundy Cottage Whitchurch Hill Reading RG8 7NZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 1 PERHAM ROAD LIMITED (05463009), an active company based in Reading, England. Incorporated 25 May 2005. Other accommodation. 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 2013
Type Total Exemption Full
Next accounts 31 December 2014
Due by 30 September 2015 9 months

Net Assets, Total Assets & Total Liabilities (2013–2013)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£12.53k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2013
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Charles Siddhartha Von Schmieder

Irish,german

Active
Notified 6 Apr 2016
Residence England
DOB October 1972
Nature of Control
  • Voting Rights 25 To 50 Percent

Susan Jane Vitalis

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1967
Nature of Control
  • Voting Rights 25 To 50 Percent

Yang Chen

Ceased 12 Jun 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 Perham Road, London (W14 9SR) HAMMERSMITH AND FULHAM
Freehold-26 Jan 2007
1 Perham Road, London (W14 9SR)
Freehold
Added 26 Jan 2007
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersChange Person Secretary Company With Change Date
22 Jan 2026OfficersChange to director Mr Charles Siddhartha Von Schmieder on 2025-02-20
22 Jan 2026Persons With Significant ControlChange to Mr Charles Siddhartha Von Schmieder as a person with significant control on 2025-02-20
3 Jun 2025AccountsAnnual accounts made up to 2025-05-31
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-25 with no updates
22 Jan 2026 Officers

Change Person Secretary Company With Change Date

22 Jan 2026 Officers

Change to director Mr Charles Siddhartha Von Schmieder on 2025-02-20

22 Jan 2026 Persons With Significant Control

Change to Mr Charles Siddhartha Von Schmieder as a person with significant control on 2025-02-20

3 Jun 2025 Accounts

Annual accounts made up to 2025-05-31

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-25 with no updates

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

2 months ago on 22 Jan 2026

Change to director Mr Charles Siddhartha Von Schmieder on 2025-02-20

2 months ago on 22 Jan 2026

Change to Mr Charles Siddhartha Von Schmieder as a person with significant control on 2025-02-20

2 months ago on 22 Jan 2026

Annual accounts made up to 2025-05-31

10 months ago on 3 Jun 2025

Confirmation statement made on 2025-05-25 with no updates

10 months ago on 3 Jun 2025