PL

PERY LAERD LIMITED

Active

Company number 08560197

Darwen, England · Incorporated 7 June 2013

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

PERY LAERD LIMITED is an active private limited company incorporated on 7 June 2013 and registered in England and Wales. Its registered office is at Unit 317 India Mill Business Centre, Darwen, BB3 1AE. The company’s principal activity is classified under SIC code 82990.

It is currently controlled by Ho2 Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Point Focussed Ltd and Cjlb Optics Ltd each exercise significant influence or control. The board comprises three British directors: Imran Hakim (appointed 11 August 2022), Nicola Kirsten Ward (appointed 30 November 2024) and Rachel Gillian Tilley (appointed 30 May 2025).

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was last made up to 10 June 2025; the next statement is now overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents submitted on 6 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cjlb Optics Ltd
Significant Influence Or Control
30 May 2025
PS
Point Focussed Ltd
Significant Influence Or Control
30 November 2024
PS
Ho2 Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Resolution
Resolution
12 June 2025 View
Capital Name Of Class Of Shares
Capital
12 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Resolution
Resolution
13 January 2025 View
Memorandum Articles
Incorporation
13 January 2025 View
Resolution
Resolution
13 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2025 View
Capital Name Of Class Of Shares
Capital
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2023 View
Capital Name Of Class Of Shares
Capital
19 August 2022 View
Resolution
Resolution
18 August 2022 View
Memorandum Articles
Incorporation
18 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 October 2021 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Incorporation Company
Incorporation
7 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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