PERSEUS LAND AND DEVELOPMENTS LIMITED

Accounts Submitted 27 Oct 2025

Confirmation Statement Submitted 29 Apr 2025

Net assets £-1.83M £628.39K 2023 year on year

Total assets £384.98K £378.50K 2023 year on year

Total Liabilities £2.21M £249.89K 2023 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0160 436 9120

bshattock@perseusland.co.uk

Website

perseusland.co.uk

Credit Report

Discover PERSEUS LAND AND DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2018–2023)

Cash in Bank

£1.28k

Decreased by £228.72k (-99%)

Net Assets

-£1.83M

Decreased by £628.39k (-52%)

Total Liabilities

£2.21M

Increased by £249.89k (+13%)

Turnover

N/A

Employees

Debt Ratio

575%

Increased by 318 (+124%)

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 allotments and capital structure

3 Allotments 11,099 Shares £110.99 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2024	C ORDINARY	1,100	£11	£0.01
22 May 2018	B ORDINARY	3,299	£32.99	£0.01
22 May 2018	A ORDINARY	6,700	£67	£0.01

Officers

5 active 2 resigned

Show resigned officers

						Status
Duncan Ford	Director	British	United Kingdom	50	22 May 2018	Active
Emw Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	14 May 2018	Active
Graham Wood	Director	British	United Kingdom	48	22 Feb 2023	Active
Hugh Maxwell Elrington	Director	British	United Kingdom	58	22 Feb 2023	Active
Melville William Knight	Director	British	United Kingdom	62	1 Feb 2021	Active

Shareholders

Shareholders (3)


Dunford Holdings Limited	45.0%	5,000	A Ordinary	29 Apr 2025
Barwood Capital Limited	45.0%	5,000	B Ordinary	29 Apr 2025
William Chambers	9.9%	1,100	C Ordinary	29 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Barwood Capital Limited

United Kingdom

Active

Notified 22 Feb 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Dunford Holdings Limited

United Kingdom

Active

Notified 22 May 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Adcore Pld Limited

Ceased 22 Feb 2023

Ceased

See All Controllers

Group Structure

DUNFORD HOLDINGS LIMITED united kingdom

BARWOOD CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD HOLDINGS LIMITED united kingdom

PERSEUS LAND AND DEVELOPMENTS LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(21 pages)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-27 with updates	View(5 pages)
24 Apr 2025	Resolution	Resolutions	View(3 pages)
24 Apr 2025	Incorporation	Memorandum Articles	View(23 pages)
15 Apr 2025	Capital	Allotment of shares (GBP 111) on 2024-12-20	View(3 pages)