PERPETUAL V2G SYSTEMS LIMITED

Dissolved Newport
0 employees website.com
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PERPETUAL V2G SYSTEMS LIMITED

Founded 3 Apr 2013 Dissolved Newport, Wales 0 employees website.com
Accounts Submitted 30 Jul 2024
Confirmation Submitted 19 Apr 2024 Next due 16 Mar 2025 14 months overdue
Net assets £-920K £220K 2023 year on year
Total assets £135K £408K 2023 year on year
Total Liabilities £1M £188K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Mci Logistics Newtown Industrial Estate Cross Keys Newport NP11 7PZ Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PERPETUAL V2G SYSTEMS LIMITED (08472429), a dissolved company based in Newport, Wales. Incorporated 3 Apr 2013. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£2.10k

Decreased by £267.86k (-99%)

Net Assets

-£919.78k

Decreased by £219.59k (-31%)

Total Liabilities

£1.05M

Decreased by £187.95k (-15%)

Turnover

N/A

Employees

N/A

Decreased by 8 (-100%)

Debt Ratio

782%

Increased by 553 (+241%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,286 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 20183,277£250k£76.289
1 May 20149£9£1

Officers

Officers

1 active 2 resigned
Status
Ashley Gerard CooperDirectorBritishWales6026 May 2015Active

Shareholders

Shareholders (8)

Dbw Investments (8) Limited
29.0%
Ashley Cooper
23.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Joseph Ling

Ceased 6 Jul 2018

Ceased

Group Structure

Group Structure

PERPETUAL V2G SYSTEMS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025GazetteGazette Dissolved Voluntary
25 Feb 2025GazetteGazette Notice Voluntary
18 Feb 2025DissolutionDissolution Application Strike Off Company
17 Feb 2025MortgageMortgage Satisfy Charge Full
17 Feb 2025MortgageMortgage Satisfy Charge Full
13 May 2025 Gazette

Gazette Dissolved Voluntary

25 Feb 2025 Gazette

Gazette Notice Voluntary

18 Feb 2025 Dissolution

Dissolution Application Strike Off Company

17 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

17 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 13 May 2025

Gazette Notice Voluntary

1 years ago on 25 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 18 Feb 2025

Mortgage Satisfy Charge Full

1 years ago on 17 Feb 2025

Mortgage Satisfy Charge Full

1 years ago on 17 Feb 2025