Perrin & Nissen International Limited

Active03654708 Private limited company
Incorporated
22 October 1998 (28 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Directors
John David Phillips
Owned by
Jayne Alison Phillips
Accounts type
Total exemption full
Region
East of England
Address
C/o Roberts Accountancy & Tax Ltd
11 Chartmoor Road
Leighton Buzzard
LU7 4WG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Jayne
Secretary · Appointed 1 August 2011
Director · Appointed 1 August 2011
British
Born February 1966 (60)
Phillips, John David
Director · Appointed 23 October 2009
British
Born July 1957 (69)
Officer history (4 former)
1 August 2011
Appointed Phillips, Jayne as Secretary
1 August 2011
Appointed Phillips, Jayne Alison as Director
1 August 2011
Resigned Phillips, George Francis Gower as Secretary
23 October 2009
Appointed Phillips, John David as Director
23 October 2009
Resigned Phillips, Jayne Alison as Director
1 October 1999
Appointed Phillips, George Francis Gower as Secretary
1 October 1999
Resigned Phillips, John David Vaughan as Secretary
22 October 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
22 October 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
22 October 1998
Appointed Phillips, John David Vaughan as Secretary
22 October 1998
Appointed Phillips, Jayne Alison as Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£1,703) (£1,883) (£1,883) (£2,063) (£2,063) (£2,063)
Balance sheet detail
202520242023202220212020
Cash£0
Creditors (< 1 year)£2,063£2,063£2,063£1,883£1,883£1,703
Net Current Assets(£2,063)(£2,063)(£2,063)(£1,883)(£1,883)(£1,703)
Shareholder Funds(£2,063)(£2,063)(£2,063)(£1,883)(£1,883)(£1,703)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
10 November 2025Confirmation statement with no updates22 October 2025
25 March 2025Total exemption full accounts30 June 2024
4 November 2024Confirmation statement with no updates22 October 2024
25 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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