PERENNIAL FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04609753

Incorporation date

05/12/2002

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

22/09/2025

Termination of appointment of Nicola Smythe as a director on 2025-09-19

View PDF (1 pages)

28/08/2025

Appointment of Mrs Nicola Gallagher as a director on 2025-08-28

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

30/04/2025

Termination of appointment of John Michael O'driscoll as a director on 2025-04-28

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (284 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

20/02/2024

Memorandum and Articles of Association

View PDF (25 pages)

15/02/2024

Appointment of Lucy Boyne-Williams as a director on 2024-02-01

View PDF (2 pages)

15/02/2024

Appointment of John Michael O'driscoll as a director on 2024-02-01

View PDF (2 pages)

14/02/2024

Termination of appointment of Sarah Allen as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Termination of appointment of Christina Westwood as a director on 2024-02-01

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

01/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (280 pages)

01/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

01/11/2022

Director's details changed for Mr Timothy Peter Thompson Williams on 2022-10-26

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/12/2002 - 07/01/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/12/2002 - 07/01/2003	41295
Westwood, Christina	Director	13/11/2017 - 01/02/2024	5
Gillibrand, Michael Paul	Director	09/01/2003 - 02/07/2019	32
Senior, Michael George	Director	16/04/2003 - 22/01/2013	35

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PERENNIAL FINANCIAL MANAGEMENT LIMITED

PERENNIAL FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERENNIAL FINANCIAL MANAGEMENT LIMITED?

PERENNIAL FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 05/12/2002 .

Where is PERENNIAL FINANCIAL MANAGEMENT LIMITED located?

PERENNIAL FINANCIAL MANAGEMENT LIMITED is registered at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

What does PERENNIAL FINANCIAL MANAGEMENT LIMITED do?

PERENNIAL FINANCIAL MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PERENNIAL FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 22/09/2025: Termination of appointment of Nicola Smythe as a director on 2025-09-19.