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Perspective (South East) Limited

03120930

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 01/11/1995

Previously known as

Perspective (South) Limited · until 23/02/2026
Perspective Financial Management Limited · until 01/06/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Julie Suzanne Hepworth

director · Since 20/12/2013

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 41 other boards

Mr David John Philip Hesketh

secretary · Since 20/12/2013

Also on 73 other boards

Mr Ian Mitcheal Wilkinson

director · Since 20/12/2013

FINANCIAL ADVISER DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Mr David John Philip Hesketh

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 73 other boards

David John Philip Hesketh

secretary · Since 20/12/2013

Julie Suzanne Hepworth

director · Since 20/12/2013

British · United Kingdom · Age 52

Ian Mitcheal Wilkinson

director · Since 20/12/2013

British · United Kingdom · Age 55

David John Philip Hesketh

director · Since 26/03/2026

British · England · Age 45

Former

Christopher David Thomas Dixon

secretary · Resigned 30/04/1996

Christopher David Thomas Dixon

director · Resigned 30/04/1996

William James White

director · Resigned 14/03/2008

Emma Louise Smith

director · Resigned 01/04/2008

Anthony Arthur James Bannard Smith

secretary · Resigned 02/04/2008

Anthony Arthur James Bannard Smith

director · Resigned 23/06/2009

Paul Michael Newton

director · Resigned 02/08/2010

Michael Peter Rogan

director · Resigned 02/08/2010

Anthony Arthur James Bannard Smith

director · Resigned 02/08/2011

Anthony Jackson Morrow

director · Resigned 21/02/2012

Anthony Jackson Morrow

secretary · Resigned 21/02/2012

Damian John Keeling

director · Resigned 13/04/2012

Philip Alexander Carr

director · Resigned 20/12/2013

Peter Martin Craddock

director · Resigned 31/12/2013

Peter Craddock

secretary · Resigned 31/12/2013

Timothy Masson Langman

director · Resigned 15/05/2026

Joseph Walter Reed

director · Resigned 15/05/2026

Persons with Significant Control

Pfm Group Ltd

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

Lancaster House, Ackhurst Business Park, Chorley, PR7 1NY

Reg: 05091707 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 30/06/2016Satisfied 24/11/2025
Charge
satisfied

PAUL HOGARTH

Created 02/08/2013Registered 17/08/2013Satisfied 24/11/2025
charge
satisfied

RYSTWOOD DEVELOPMENTS LIMITED

Created 03/11/2011Registered 17/11/2011Satisfied 24/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED (SECURITY TRUSTEE)

Created 14/12/2010Registered 20/12/2010Satisfied 24/11/2025
charge
satisfied

MODUS PRIVATE EQUITY (NOMINEES) LIMITED OR SUCH OTHER PERSON AS MAY BE APPOINTED PURSUANT TO TH

Created 02/04/2008Registered 05/04/2008Satisfied 24/11/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Lancaster House Ackhurst Business Park
2026-07-15

LANCASTER HOUSE ACKHURST BUSINESS PARK

post townChorley
2026-07-15

CHORLEY