Back to search

Perryhurst Ltd

06592953

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Flat 3 37a Brook Street, London, W1K 4HH
Incorporated 14/05/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Pier Giorgio Paladino

director · Since 01/06/2018

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 48

Also on 4 other boards

Pier Giorgio Paladino

director · Since 01/06/2018

Italian · United Kingdom · Age 48

Former

Form 10 Directors Fd Ltd

corporate director · Resigned 04/07/2008

Kingsley Secretaries Limited

corporate secretary · Resigned 12/09/2008

Christopher Polan

director · Resigned 12/09/2008

Marc-Hubert Tripet

secretary · Resigned 06/12/2010

Markus Binggeli

director · Resigned 06/12/2010

Marc-Hubert Tripet

director · Resigned 06/12/2010

Douglas James Morley Hulme

director · Resigned 09/06/2014

Woodford Directors Limited

corporate director · Resigned 22/06/2017

Woodford Services Limited

corporate secretary · Resigned 22/06/2017

Andreea Ecaterina Mocanu

director · Resigned 22/06/2017

Waheed Hayat-Khan

director · Resigned 01/06/2018

Persons with Significant Control

008 Holding Limited

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

Flat 3, 37a Brook Street, London, W1K 4HH

Reg: 15316117 · Companies House · Limited Company

Notified 25/04/2024

Mr Pier Giorgio Paladino

75–100% shares

Italian · United Kingdom · Age 48

Flat 3 37a Brook St, Flat 3, 37a Brook St, London, W1K 4HH

Notified 11/09/2024

Former PSCs

Mrs Caroline Luciana Yvonne Hulme

Ceased 31/12/2017

Mr Pier Giorgio Paladino

Ceased 05/12/2023

008 Holding Limited

Ceased 25/01/2024

Mr Pier Giorgio Paladino

Ceased 25/04/2024

Charges2 outstanding

Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 21/03/2024Registered 22/03/2024
Charge
outstanding

ONESAVINGS BANK PLC

Created 17/02/2020Registered 21/02/2020

Change History

officer appointedPALADINO, Pier Giorgio
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Flat 3 37a Brook Street
2026-08-20

FLAT 3

post townLondon
2026-08-20

LONDON

CompanyRankvs 117771+ SIC 68100 peers
26

Financial strength2th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£258k

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

-£3.6M

Working capital

Current Assets

£231k

Current Liabilities

£3.8M

Fixed Assets

£4.1M

Debtors

£172k

0avg. employees

Balance Sheet

Assets less current liabilities£576k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.06+£109k
20230.06

Derived from filed accounts. Not audited figures.