Peregrine Livefoods Ltd
Company Profile
live
MediumPeregrine Livefoods Ltd
04415888•Private Limited With Share Capital
Rolls Farm Barn, Hastingwood Road, Ongar, CM50EN
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Incorporated
12/04/2002
Company Age
24 years
Directors
2
Employees
165
SIC Code
46760
Risk
moderate risk
Company Overview
Registration, classification & business activity
Peregrine Livefoods Ltd (04415888) is a private limited with share capital incorporated on 12/04/2002 (24 years old) and registered in ongar, CM50EN. The company operates under SIC code 46760 - wholesale of other intermediate products.
Peregrine livefoods is one of the most respected specialist wholesalers in the uk. we are a specialist company supplying all the equipment, frozen foods and livefoods required for the correct care of reptiles, amphibians and invertebrates. our customers include many well known specialist reptile sho...
Private Limited With Share Capital
SIC: 46760
Medium
Incorporated 12/04/2002
CM50EN
165 employees
Financial Overview
Total Assets
£5.34M
Liabilities
£5.12M
Net Assets
£217.7K
Turnover
£20.38M
Cash
£66.1K
Key Metrics
165
Employees
2
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Resolution
Category:Resolution
Date:01-03-2022
Memorandum Articles
Category:Incorporation
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2020
Capital Cancellation Shares
Category:Capital
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Capital Cancellation Shares
Category:Capital
Date:28-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2016
Resolution
Category:Resolution
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Auditors Resignation Company
Category:Auditors
Date:17-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Mortgage
Date:04-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Address
Date:25-10-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:28-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Accounts
Date:08-01-2004
Legacy
Category:Mortgage
Date:15-08-2003
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Capital
Date:02-05-2003
Legacy
Category:Capital
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Capital
Date:15-05-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months35
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date19/11/2025
Latest Accounts31/05/2025
Trading Addresses
Rolls Farm Barns, Hastingwood Road, Magdalen Laver, Ongar, Essex, CM50ENRegistered
Related Companies
4
Contact
01279438459customerservices@peregrine-livefoods.co.ukrecruitment@peregrine-livefoods.co.uksales@peregrine-livefoods.co.ukperegrine-livefoods.co.uk
Rolls Farm Barn, Hastingwood Road, Ongar, CM50EN