PERRETT & CO. FINANCIAL SERVICES LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Perrett & Co. Financial Services Ltd

PERRETT & CO. FINANCIAL SERVICES LIMITED was founded on 1997-03-17 and has its registered office in Loughborough. The organisation's status is listed as "Active". Perrett & Co. Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PERRETT & CO. FINANCIAL SERVICES LIMITED

Legal Registered Office

LIMEHURST HOUSE
BRIDGE STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1NH
Other companies in LE11

Previous Names

PERREDON FINANCIAL SOLUTIONS LTD

12/09/2011

Filing Information

Company Number		03334695
Company ID Number		03334695
Date formed		1997-03-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 19:25:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERRETT & CO. FINANCIAL SERVICES LIMITED

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Company Officers of PERRETT & CO. FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA JONES	Company Secretary	2006-02-21
ROGER MICHAEL IVOR PERRETT	Director	1997-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEVILLE ANTHONY GREEN	Company Secretary	1997-05-27	2006-02-21
ANTHONY SCOTT CHARLISH	Director	2002-04-06	2002-11-21
ASHOK BHARDWAJ	Nominated Secretary	1997-03-17	1997-03-17
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1997-03-17	1997-03-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-01-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-01-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-01-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-07		Change of details for Mr Roger Michael Ivor Perrett as a person with significant control on 2023-06-22
2023-07-07		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 033346950007
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	PSC04	Change of details for Mr Roger Michael Ivor Perrett as a person with significant control on 2022-06-20
2022-08-12	CH01	Director's details changed for Roger Michael Ivor Perrett on 2022-08-12
2022-08-12	PSC04	Change of details for Mr Roger Michael Ivor Perrett as a person with significant control on 2022-08-12
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/22 FROM 3-5 Bedford Square Loughborough Leicestershire LE11 2TP
2022-04-29		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-12-15	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24	AD02	Register inspection address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-01-14	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	AD03	Registers moved to registered inspection location of The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
2019-07-01	AD02	Register inspection address changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-10-09	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	RP04CS01	Second filing of Confirmation Statement dated 27/06/2018
2018-07-06	LATEST SOC	06/07/18 STATEMENT OF CAPITAL;GBP 60000
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-07-06	LATEST SOC	14/08/18 STATEMENT OF CAPITAL;GBP 57000
2018-07-06	CS01	27/06/18 STATEMENT OF CAPITAL GBP 57000
2017-12-14	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 57000
2017-10-16	SH02	Statement of capital on 2017-09-13 GBP57,000
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 60000
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-11	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 60000
2016-04-13	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-02-11	AAMD	Amended account small company full exemption
2015-08-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-25	AR01	17/03/15 ANNUAL RETURN FULL LIST
2014-07-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 60000
2014-03-24	AR01	17/03/14 ANNUAL RETURN FULL LIST
2014-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/14 FROM 3-4 Bedford Square Loughborough Leicestershire LE11 2TP
2013-12-18	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	17/03/13 ANNUAL RETURN FULL LIST
2012-08-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	MG01	Particulars of a mortgage or charge / charge no: 6
2012-03-29	AR01	17/03/12 ANNUAL RETURN FULL LIST
2012-02-24	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-12	RES15	CHANGE OF NAME 26/08/2011
2011-09-12	CERTNM	COMPANY NAME CHANGED PERREDON FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 12/09/11
2011-09-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-12	AR01	17/03/11 FULL LIST
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL IVOR PERRETT / 17/03/2011
2011-02-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-08	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-06	AR01	17/03/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL IVOR PERRETT / 17/03/2010
2010-05-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIA JONES / 17/03/2010
2010-01-25	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-08-20	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-05	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-16	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-22	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-15	123	NC INC ALREADY ADJUSTED 30/10/06
2006-11-15	RES04	£ NC 50000/75000 30/10/
2006-11-15	88(2)R	AD 30/10/06--------- £ SI 10000@1=10000 £ IC 50000/60000
2006-07-18	88(2)R	AD 20/06/06--------- £ SI 10000@1=10000 £ IC 40000/50000
2006-04-13	363s	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-01	288a	NEW SECRETARY APPOINTED
2006-03-01	288b	SECRETARY RESIGNED
2006-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-14	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-21	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-19	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-18	CERTNM	COMPANY NAME CHANGED PERREDON FINANCIAL MANAGEMENT LI MITED CERTIFICATE ISSUED ON 18/02/04
2003-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-19	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-12-02	288b	DIRECTOR RESIGNED
2002-12-02	288b	DIRECTOR RESIGNED
2002-11-18	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-02	288a	NEW DIRECTOR APPOINTED
2002-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-02	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-01-29	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-09	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-11	363s	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-19	123	NC INC ALREADY ADJUSTED 05/06/99
1999-07-19	SRES04	£ NC 40000/50000
1999-07-19	SRES01	ADOPT MEM AND ARTS 12/02/99
1999-07-19	88(2)R	AD 05/06/99--------- £ SI 7000@1=7000 £ IC 25000/32000
1999-04-13	363s	RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1999-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-18	363s	RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-05	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1997-06-23	288a	NEW SECRETARY APPOINTED
1997-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-05-06	288a	NEW DIRECTOR APPOINTED
1997-04-04	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PERRETT & CO. FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PERRETT & CO. FINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-07-05	Outstanding	MRS ROSEMARY LISA BONSER
LEGAL MORTGAGE	2012-02-08	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-09-08	Outstanding	HSBC BANK PLC
DEBENTURE	2011-08-31	Outstanding	HSBC BANK PLC
MORTGAGE	2011-02-12	Outstanding	ALDERMORE BANK PLC
MORTGAGE DEBENTURE	1997-09-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERRETT & CO. FINANCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PERRETT & CO. FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

PERRETT & CO. FINANCIAL SERVICES LIMITED owns 1 domain names.

perredon.co.uk

Trademarks

We have not found any records of PERRETT & CO. FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERRETT & CO. FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PERRETT & CO. FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where PERRETT & CO. FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERRETT & CO. FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERRETT & CO. FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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