Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Perrin Group Holdings Limited
- Incorporated
- 3 June 1997 (29 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Owned by
- Andrew Colin Perrin
- Accounts type
- Group
- Region
- East of England
- Address
- Hemisphere House53-65 White House RoadIpswichIP1 5PB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 May 2004
British
Director · Appointed 18 November 1997
British
Born May 1967 (59)
Officer history (5 former)
31 May 2004
31 May 2004
31 May 2004
18 November 1997
18 November 1997
18 November 1997
18 November 1997
18 November 1997
18 November 1997
3 June 1997
3 June 1997
3 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Holdings 10
Companies where Perrin Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £5,861,187
- Profit
- £132,976
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £10,583,803 | £9,380,941 | £9,376,669 | £9,324,059 |
| Debtors | £416,944 | £781,700 | £68,347 | |
| Cash | £0 | |||
| Creditors (< 1 year) | £3,679,420 | £2,361,200 | £1,777,898 | £1,205,941 |
| Net Current Assets | (£3,262,476) | |||
| Net Assets | £5,861,187 | £4,930,711 | £4,597,610 | £4,662,965 |
| Shareholder Funds | £5,861,187 | £4,930,711 | £4,597,610 | £4,662,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 21 April 2026 | Memorandum and Articles of Association | |||
| 21 April 2026 | Change of share class name or designation | |||
| 21 April 2026 | Particulars of variation of rights attached to shares | |||
| 21 April 2026 | Resolutions |
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