P3 Group Europe Limited

Active00973784 Private limited company
Incorporated
3 March 1970 (56 years)
Previously known as
Nimlok Limited (until 31 December 2010)
Nimlock Limited (until 8 April 2008)
Nimlok Limited (until 7 April 2008)
Industry
Activities of head offices (70100)
Owned by
Timothy Paul George Perutz
Accounts type
Group
Region
East Midlands
Address
Nimlok House
Booth Drive Park Farm
Wellingborough
NN8 6NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born June 1997 (29)
Secretary · Appointed 2 July 2002
British
Director · Appointed 5 August 1992
British
Born May 1965 (61)
Officer history (9 former)
7 May 2026
Appointed Perutz, Alex Gerald Andrew as Director
19 April 2023
Resigned Perutz, Simon Gerald Alexander as Director
20 April 2015
Resigned Perutz, Gerald Eric Alexander as Director
2 July 2002
Appointed Roberts, Jeremy Dean as Secretary
2 July 2002
Resigned Somerton, Jeffrey Graham Juhani as Secretary
11 May 2001
Resigned Manchester, Cara Louise as Secretary
11 May 2001
Appointed Somerton, Jeffrey Graham Juhani as Secretary
28 December 2000
Resigned Wixley, Gordon Robert Alexander as Director
1 April 1997
Appointed Manchester, Cara Louise as Secretary
1 April 1997
Resigned Campden, David John as Secretary
19 July 1993
Appointed Campden, David John as Secretary
19 July 1993
Resigned Wicks, Stephen Peter as Secretary
5 August 1992
Resigned Baxter, Mervyn as Director
5 August 1992
Resigned Parker, Ian Gerald as Director
5 August 1992
Appointed Perutz, Timothy Paul George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Former controllers (2)
31 December 2024
Ceased Perutz Properties, LLC — Owns 25–50% of shares
31 October 2019
Ceased Nimlok Company — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

P3 Group Europe Limited This company
Marler Haley Limited Owns 75–100% of shares
Nimlok Limited Owns 75–100% of shares
Ultima Displays Holdings Limited Owns 75–100% of shares
Ultima Displays Limited Owns 75–100% of shares

Financials

Net Assets
£4,125,786
Cash
£3,171,278
Profit
£386,370
Employees
4
Current Ratio
6.8x
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 £3,752,672 £4,125,786
Balance sheet detail
20232022
Fixed Assets£1,892,646£1,944,598
Current Assets£4,049,889£4,751,694
Debtors£878,611£1,925,646
Cash£3,171,278£2,826,048
Creditors (< 1 year)£596,749£1,253,620
Net Assets£4,125,786£3,752,672
Shareholder Funds£4,125,786£3,752,672

Filings 179

DateDescriptionMade Up ToPagesPDF
22 September 2026Group of companies' accounts31 December 2025
7 May 2026Appointment of a director
27 March 2026Director's details changed
27 March 2026Change of details for a person with significant control
23 February 2026Confirmation statement with no updates23 February 2026
Show all 179 filings

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