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Perlprat Developments Limited

00845196

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Charing Cross Road, London, WC2H 0HS
Incorporated 08/04/1965

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

41100
Development of building projects

Officers

Viscount Robert Edward William Cranborne

director · Since 03/06/2003

GENTLEMAN

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

The Most Honourable Robert Michael James The Marquess Of Salisbury Pc Dl

director · Since 03/06/2003

GENTLEMAN

BRITISH · ENGLAND · Age 79

Jorge Emanuel Mendonca

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Robert Edward William Cranborne

director · Since 03/06/2003

British · United Kingdom · Age 55

Robert Michael James The Marquess Of Salisbury

director · Since 03/06/2003

British · England · Age 79

Jorge Emanuel Mendonca

director · Since 01/03/2022

British · United Kingdom · Age 63

Former

Michael Rowland Melville

director · Resigned 08/08/2002

Robert Edward Peter Marquess Of Salisbury

director · Resigned 11/07/2003

John Howard Cleeve Kingsley

secretary · Resigned 31/03/2011

Paul Edward Rebeiro

director · Resigned 02/02/2012

Jane Carolyn Farrar

secretary · Resigned 07/12/2012

Peter William James Clegg

director · Resigned 19/10/2016

James Donald Diarmid Ogilvy

director · Resigned 25/07/2017

Gavin Charles William Fauvel

director · Resigned 09/10/2019

Sarah Jane Rutt

secretary · Resigned 20/12/2019

David Hawksworth Horton-Fawkes

director · Resigned 01/03/2022

Persons with Significant Control

Lord Charles Edward Vere Cecil

75–100% shares
75–100% votes
Appoint directors

British · England · Age 77

22, Charing Cross Road, London, WC2H 0HS

Notified 06/04/2016

Marquess Of Salisbury Robert Michael James Cecil

significant-influence-or-control-as-trust

British · England · Age 79

Hatfield House, Hatfield Park, Hatfield, AL9 5NQ

Notified 19/12/2019

Pelion Limited

75–100% shares

22, Charing Cross Road, London, WC2H 0HS

Reg: 04314703 · Companies House · Limited By Shares

Notified 19/12/2019

Dicte Limited

75–100% shares

22, Charing Cross Road, London, WC2H 0HS

Reg: 04314612 · Companies House · Limited By Shares

Notified 19/12/2019

Former PSCs

The Hon James Donald Diarmid Ogilvy

Ceased 28/04/2016

Mr Mark Leslie Vivian Esiri

Ceased 19/12/2019

Change History

officer appointedCRANBORNE, Robert Edward William, Viscount
2026-07-25
officer appointedMENDONCA, Jorge Emanuel
2026-07-25
officer appointedTHE MARQUESS OF SALISBURY, Robert Michael James, The Most Honourable
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line122 Charing Cross Road
2026-07-25

22 CHARING CROSS ROAD

post townLondon
2026-07-25

LONDON

CompanyRankvs 17749+ SIC 41100 peers
64

Financial strength84th percentile among SIC peers · 21/25
Employees86th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£191k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£599k

Debtors

£570

3avg. employees
Prepared with Silverfin