Permastore Group Limited
Company Profile
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MediumPermastore Group Limited
04306332•Private Limited With Share Capital
Permastore Group Limited, Airfield Industrial Park, Eye, IP237HS
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Incorporated
17/10/2001
Company Age
24 years
Directors
6
Employees
175
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Permastore Group Limited (04306332) is a private limited with share capital incorporated on 17/10/2001 (24 years old) and registered in eye, IP237HS. The company operates under SIC code 70100 - activities of head offices.
Permastore group limited is a company based out of airfield industrial park airfield 1, eye, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 17/10/2001
IP237HS
175 employees
Financial Overview
Total Assets
£23.20M
Liabilities
£9.08M
Net Assets
£14.12M
Turnover
£32.70M
Cash
£10.41M
Key Metrics
175
Employees
6
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Capital Cancellation Shares
Category:Capital
Date:06-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Memorandum Articles
Category:Incorporation
Date:26-09-2018
Resolution
Category:Resolution
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Auditors Resignation Company
Category:Auditors
Date:14-01-2016
Capital Cancellation Shares
Category:Capital
Date:13-01-2016
Resolution
Category:Resolution
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Capital Cancellation Shares
Category:Capital
Date:10-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Capital Cancellation Shares
Category:Capital
Date:18-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2013
Capital Cancellation Shares
Category:Capital
Date:17-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Capital Cancellation Shares
Category:Capital
Date:18-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Capital Cancellation Shares
Category:Capital
Date:13-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts30/03/2025
Trading Addresses
Airfield Industrial Park, Eye Airfield Industrial Estate, Eye, IP237HSRegistered
Related Companies
4
Contact
01379870723
Permastore Group Limited, Airfield Industrial Park, Eye, IP237HS