Perrin Group Holdings Limited

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Perrin Group Holdings Limited

03380171•Private Limited With Share Capital

Hemisphere House, 53-65 White House Road, Ipswich, IP15PB
Website

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Incorporated

03/06/1997

Company Age

28 years

Directors

2

Employees

187

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Perrin Group Holdings Limited (03380171) is a private limited with share capital incorporated on 03/06/1997 (28 years old) and registered in ipswich, IP15PB. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 03/06/1997
IP15PB
187 employees

Financial Overview

Total Assets

£24.33M

Liabilities

£14.24M

Net Assets

£10.09M

Turnover

£58.46M

Cash

£789.4K

Key Metrics

187

Employees

2

Directors

6

Shareholders

Board of Directors

1
A
andrew colin perrin
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Resolution
Category:Resolution
Date:21-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2026
Resolution
Category:Resolution
Date:21-04-2026
Memorandum Articles
Category:Incorporation
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2011
Legacy
Category:Mortgage
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Address
Date:03-10-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2006
Legacy
Category:Address
Date:06-10-2006
Resolution
Category:Resolution
Date:10-08-2006
Legacy
Category:Mortgage
Date:03-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2004
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2003
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:20-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2000
Resolution
Category:Resolution
Date:15-12-1999
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1999
Legacy
Category:Annual Return
Date:02-07-1998
Legacy
Category:Mortgage
Date:18-02-1998
Legacy
Category:Mortgage
Date:18-02-1998
Legacy
Category:Officers
Date:27-11-1997
Legacy
Category:Officers
Date:27-11-1997
Legacy
Category:Officers
Date:27-11-1997
Legacy
Category:Officers
Date:27-11-1997
Legacy
Category:Address
Date:27-11-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-1997
Resolution
Category:Resolution
Date:26-08-1997
Resolution
Category:Resolution
Date:26-08-1997
Legacy
Category:Capital
Date:26-08-1997
Incorporation Company
Category:Incorporation
Date:03-06-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Hemisphere House, 53-65 White House Road, Ipswich, IP15PBRegistered

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Contact

perrin-consulting.com
Hemisphere House, 53-65 White House Road, Ipswich, IP15PB