PERSEUS (STAINES) LIMITED

Active Towcester

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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PERSEUS (STAINES) LIMITED

Buying and selling of own real estate

Founded 3 Oct 2025 Active Towcester, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom

Full company profile for PERSEUS (STAINES) LIMITED (16761054), an active company based in Towcester, United Kingdom. Incorporated 3 Oct 2025. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

3 active
Status
Ford, DuncanDirectorBritishUnited Kingdom503 Oct 2025Active
Maclaren, DuncanDirectorBritishUnited Kingdom553 Oct 2025Active
Wood, Peter JamesDirectorBritishUnited Kingdom583 Oct 2025Active

Shareholders

Shareholders (1)

Euro Property Investments Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Euro Property Investments Limited

Unknown

Active
Notified 3 Oct 2025
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

PERSEUS (STAINES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Jan 2026AccountsAnnual accounts made up to 6 Oct 2025
19 Jan 2026AccountsAnnual accounts made up to 6 Oct 2026
16 Jan 2026AccountsAnnual accounts made up to 31 Dec 2026
3 Oct 2025AccountsAnnual accounts made up to 31 Oct 2026
15 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Jan 2026 Accounts

Annual accounts made up to 6 Oct 2025

19 Jan 2026 Accounts

Annual accounts made up to 6 Oct 2026

16 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2026

3 Oct 2025 Accounts

Annual accounts made up to 31 Oct 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 15 May 2026

Annual accounts made up to 6 Oct 2025

4 months ago on 19 Jan 2026

Annual accounts made up to 6 Oct 2026

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Dec 2026

4 months ago on 16 Jan 2026

Annual accounts made up to 31 Oct 2026

7 months ago on 3 Oct 2025