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 4 months remaining
Confirmation Submitted 27 Jun 2025 Next due 8 Jul 2026 1 month 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

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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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
31 Dec Year End
2023
31 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 31 Dec 2024
27 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 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 14 Apr 2025
25 Apr 2025OfficersChange Corporate Secretary Company With Change Date
29 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 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 14 Apr 2025

25 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 29 Jul 2025

Confirmation statement made on 24 Jun 2025 with updates

11 months ago on 27 Jun 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025

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

1 years ago on 25 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 25 Apr 2025