PERRANPORTH DEVELOPMENTS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
P

PERRANPORTH DEVELOPMENTS LIMITED

Non-trading company

Founded 13 Mar 2013 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Apr 2026 Next due 27 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for PERRANPORTH DEVELOPMENTS LIMITED (08442337), an active company based in London, England. Incorporated 13 Mar 2013. 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 (2013–2024)

Cash in Bank

N/A

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

2024
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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 201699£99£1

Officers

Officers

1 active 2 resigned
Status
Omirou, Melanie JayneDirectorBritishUnited Kingdom4919 May 2014Active

Shareholders

Shareholders (2)

Angelrealm Limited
50.0%
Ghl (perranporth) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Apg Projects Limited

United Kingdom

Active
Notified 9 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 7 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Angelrealm Limited

Ceased 9 Dec 2024

Ceased

Group Structure

Group Structure

PERRANPORTH DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Oct 2025MortgageMortgage Satisfy Charge Full
27 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
6 Feb 2025Persons With Significant ControlCessation of Angelrealm Limited as a person with significant control on 9 Dec 2024
1 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

27 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

6 Feb 2025 Persons With Significant Control

Cessation of Angelrealm Limited as a person with significant control on 9 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 8 Oct 2025

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Cessation of Angelrealm Limited as a person with significant control on 9 Dec 2024

1 years ago on 6 Feb 2025