CompanyTrack
P

PERRANPORTH DEVELOPMENTS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
P

PERRANPORTH DEVELOPMENTS LIMITED

Non-trading company

Founded 13 Mar 2013 Active London, England 0 employees
Non-trading company
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 27 Mar 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges 6
6 satisfied

AI Analysis

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover PERRANPORTH DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

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

2023
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

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

2 active 4 resigned
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom4919 May 2014Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom5920 Sept 2021Active

Shareholders

Shareholders (2)

Ghl (perranporth) Limited
50.0%
507 Apr 2017
Angelrealm Limited
50.0%
507 Apr 2017

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

Ghl (perranporth) Limited

United Kingdom

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

GHL (PERRANPORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD GROUP LIMITED united kingdom
PERRANPORTH DEVELOPMENTS LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
8 Oct 2025MortgageMortgage Satisfy Charge FullView(1 page)
27 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updatesView(3 pages)
6 Feb 2025Persons With Significant ControlCessation of Angelrealm Limited as a person with significant control on 2024-12-09View(1 page)
6 Feb 2025Persons With Significant ControlApg Projects Limited notified as a person with significant controlView(2 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

8 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

27 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

6 Feb 2025 Persons With Significant Control

Cessation of Angelrealm Limited as a person with significant control on 2024-12-09

6 Feb 2025 Persons With Significant Control

Apg Projects Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Mortgage Satisfy Charge Full

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-03-13 with no updates

10 months ago on 27 Mar 2025

Cessation of Angelrealm Limited as a person with significant control on 2024-12-09

1 years ago on 6 Feb 2025

Apg Projects Limited notified as a person with significant control

1 years ago on 6 Feb 2025