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Perluceo Limited

04391597

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

27 Mortimer Street, London, W1T 3BL
Incorporated 11/03/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Valerie Gay Wardlaw

director · Since 11/03/2002

VFX SUPERVISOR

AUSTRALIAN · ENGLAND · Age 68

Also on 1 other board

Blg Registrars Limited

secretary · Since 01/09/2006

BRITISH

Also on 482 other boards

Valerie Gay Wardlaw

director · Since 11/03/2002

Australian · England · Age 68

Blg Registrars Limited

corporate secretary · Since 01/09/2006

Reg: 03720149

Also on 482 other boards

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 11/03/2002

Wildman & Battell Limited

corporate nominee director · Resigned 11/03/2002

Stanley Carl Blake

secretary · Resigned 01/09/2006

Persons with Significant Control

Ms Valerie Gay Wardlaw

75–100% shares

Australian · England · Age 68

Houseboat St Lucia, 106 Cheyne Walk, London, SW10 0DG

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line127 Mortimer Street
2026-07-25

27 MORTIMER STREET

post townLondon
2026-07-25

LONDON

officer appointedBLG REGISTRARS LIMITED
2026-07-25
officer appointedWARDLAW, Valerie Gay
2026-07-25

CompanyRankvs 8823+ SIC 59113 peers
41

Financial strength12th percentile among SIC peers · 3/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.84× · 6/20
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 strength3/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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 31/03/2025

Net Worth

-£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£19k

Current Liabilities

£23k

Fixed Assets

£109

0avg. employees-1

Balance Sheet

Assets less current liabilities-£4k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.84-£6k
20241.06-£1k
20231.04

Derived from filed accounts. Not audited figures.