Peregrine Retail Limited

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Large Enterprise

Peregrine Retail Limited

03327423•Private Limited With Share Capital

10 Bricket Road, St Albans, Hertfordshire, AL13JX
01727898890

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Incorporated

04/03/1997

Company Age

29 years

Directors

3

Employees

775

SIC Code

47300

Risk

very low risk

Company Overview

Registration, classification & business activity

Peregrine Retail Limited (03327423) is a private limited with share capital incorporated on 04/03/1997 (29 years old) and registered in hertfordshire, AL13JX. The company operates under SIC code 47300 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 47300
Large Enterprise
Incorporated 04/03/1997
AL13JX
775 employees

Financial Overview

Total Assets

£87.48M

Liabilities

£31.74M

Net Assets

£55.74M

Turnover

£284.61M

Cash

£4.29M

Key Metrics

775

Employees

3

Directors

1

Shareholders

Board of Directors

2
T
thomas mckenzie biggart
director
A
adam george wadlow
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2023
Legacy
Category:Accounts
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2020
Legacy
Category:Accounts
Date:21-12-2020
Legacy
Category:Other
Date:21-12-2020
Legacy
Category:Other
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-04-2018
Change Sail Address Company With New Address
Category:Address
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Legacy
Category:Miscellaneous
Date:23-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2011
Termination Secretary Company With Name
Category:Officers
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Bricket Road, St Albans, Hertfordshire, Al1 3Jx, AL13JXRegistered
Strand House, Strand Street, Poole, Dorset, BH151SB

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Contact

01727898890
10 Bricket Road, St Albans, Hertfordshire, AL13JX