Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Perrot Holdings Limited
- Incorporated
- 9 September 1958 (68 years)
- Industry
- Activities of investment trusts (64301)
- Directors
- Claire Anne BullNadine Suzanne GibsonYvonne Georgine Perrot
- Controlled by
- Alys Diane SawellClaire Anne BullNadine Suzanne Gibson
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Challoners CloseEast MoleseyKT8 0DW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Sawell, Alys Diane
Secretary · Appointed 15 February 2014
Bull, Claire Anne
Director · Appointed 30 September 1997
British
Born October 1962 (64)
Gibson, Nadine Suzanne
Director · Appointed 30 September 1997
British
Born March 1972 (54)
Perrot, Yvonne Georgine
Director · Appointed 30 September 1997
British
Born September 1975 (51)
Sawell, Alys Diane
Director · Appointed 30 September 1997
British
Born July 1969 (57)
Officer history (4 former)
15 February 2014
Appointed Sawell, Alys Diane as Secretary
14 February 2014
Resigned Perrot, Roger Louis Georges as Secretary
14 February 2014
Resigned Perrot, Roger Louis Georges as Director
7 May 2013
Resigned Perrot, Carol as Director
31 March 1999
Appointed Perrot, Carol as Director
30 September 1997
Appointed Bull, Claire Anne as Director
30 September 1997
Appointed Gibson, Nadine Suzanne as Director
30 September 1997
Appointed Perrot, Yvonne Georgine as Director
30 September 1997
Appointed Sawell, Alys Diane as Director
30 September 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Alys Diane Sawell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1969 (57)
Claire Anne Bull
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1962 (64)
Nadine Suzanne Gibson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1972 (54)
Yvonne Georgine Perrot-Fredericks
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1975 (51)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,031,008
- Debt Ratio
- 2%
- Current Ratio
- 61.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,691 | £54,800 | £54,800 | £54,800 | £54,800 | £54,800 |
| Current Assets | £994,484 | £974,210 | £959,266 | £952,347 | £962,784 | £920,219 |
| Creditors (< 1 year) | £16,167 | £15,372 | £8,606 | £8,519 | £25,120 | £2,100 |
| Net Current Assets | £978,317 | £958,838 | £950,660 | £943,828 | £937,664 | £918,119 |
| Net Assets | £1,031,008 | £1,013,638 | £1,005,460 | £998,628 | £992,464 | £972,919 |
| Shareholder Funds | £1,031,008 | £1,013,638 | £1,005,460 | £998,628 | £992,464 | £972,919 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | 3 | |
| 17 August 2025 | Confirmation statement with no updates | 25 July 2025 | 3 | |
| 1 October 2024 | Micro company accounts | 31 December 2023 | ||
| 18 September 2024 | Confirmation statement with no updates | 25 July 2024 | 3 |
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