Perkins Group Services Limited

Active00568115 Private limited company
Incorporated
27 June 1956 (70 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Small
Region
Greater London
Address
Alhambra House
9 St Michael's Road
Croydon
CR0 2ZD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2016
British
Born April 1981 (45)
Director · Appointed 28 July 2014
British
Born June 1952 (74)
Officer history (10 former)
19 April 2024
Resigned Johnson, Kevin Andrew as Director
19 December 2017
Resigned Portway, Corinne Louise as Director
31 October 2016
Appointed Nicholas, David John as Director
31 October 2016
Appointed Portway, Corinne Louise as Director
28 July 2014
Resigned Pugh, Terence James as Director
28 July 2014
Appointed Johnson, Kevin Andrew as Director
28 July 2014
Resigned Kirk, Kevin Oliver as Director
28 July 2014
Appointed Chaing, Ben Ka Ping as Director
28 July 2014
Resigned Gardner, Gary Timothy as Director
28 July 2014
Resigned Gardner, Edward Danny as Director
28 July 2014
Resigned Pickering, Kevin John as Director
28 July 2014
Resigned Gardner, Edward Danny as Secretary
10 July 2013
Appointed Kirk, Kevin Oliver as Director
31 March 2012
Resigned Sparks, Bramley James as Director
2 October 2002
Appointed Pugh, Terence James as Director
1 September 2000
Appointed Pickering, Kevin John as Director
11 September 1996
Appointed Sparks, Bramley James as Director
2 April 1996
Appointed Gardner, Gary Timothy as Director
2 April 1996
Resigned Perkins, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07475530

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Cathay Investments 2 Limited Holds 75–100% of voting rights
Amethyst Group Limited Owns 75–100% of shares
Caj Mercian Holdings Limited Owns 75–100% of shares
Mercian Logistics Limited Owns 75–100% of shares
Cathay Investments 2 Properties Limited Proposed for strike-offOwns 75–100% of shares
DFL Bankes Limited Owns 75–100% of shares
Humatt Limited Proposed for strike-offOwns 75–100% of shares
Buttons Bear and Friends Limited Proposed for strike-offOwns 75–100% of shares
Perkins Group Services Limited This company Owns 75–100% of shares
PNC Global Logistics Limited Owns 75–100% of shares
Amethyst Global Freight Limited Owns 75–100% of shares
The Original Poster Company Limited Owns 75–100% of shares
Warehouse One Distribution Ltd Owns 75–100% of shares
Williams of Swansea Ltd Owns 75–100% of shares
Cathay Investments 3 Limited Owns 75–100% of shares
3PL Resources Limited Owns 75–100% of shares
Cathay Investments 4 Limited Owns 75–100% of shares
Cathay Investments 5 Limited Owns 75–100% of shares
Cathay Investments 6 Limited Owns 75–100% of shares
Cathay Investments Limited Holds 75–100% of voting rights
Euroresins UK Limited Owns 75–100% of shares
Marpex Chemicals Limited Proposed for strike-offOwns 75–100% of shares
Sussex Vision International Limited Owns 75–100% of shares
Wellmar Limited Owns 75–100% of shares
Cathay Composites Limited Owns 75–100% of shares
Cel Residential Limited Owns 75–100% of shares

Financials

Net Assets
£577,281
Cash
£120,372
Employees
24
Debt Ratio
56%
Current Ratio
1.5x
Balance sheet detail
2022
Fixed Assets£220,043
Current Assets£1,082,474
Cash£120,372
Creditors (< 1 year)£701,352
Net Current Assets£381,122
Net Assets£577,281
Shareholder Funds£577,281

Filings 177

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
25 February 2026Satisfaction of a charge in full
2 October 2025Accounts for a small company31 December 2024
12 September 2025Director's details changed
12 September 2025Confirmation statement with no updates27 August 2025
Show all 177 filings

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