Website & contact details
- Group website
- The site of this company’s group or brand.
Peregrine Livefoods Ltd
- Incorporated
- 12 April 2002 (24 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Michael Alexander GeorgeJoanne Daniel
- Accounts type
- Full
- Region
- East of England
- Address
- Rolls Farm Barn Hastingwood RoadMagdalen LaverOngarCM5 0EN
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
George, Michael Alexander
Director · Appointed 31 December 2025
British
Born May 1984 (42)
Daniel, Joanne
Director · Appointed 3 April 2023
British
Born February 1973 (53)
Director · Appointed 13 September 2017
British
Born July 1985 (41)
Officer history (10 former)
31 December 2025
Appointed George, Michael Alexander as Director
24 November 2025
Resigned Beattie, Robert as Director
3 April 2023
Appointed Daniel, Joanne as Director
3 April 2023
Appointed Beattie, Robert as Director
17 August 2022
2 September 2021
18 June 2021
18 June 2021
Resigned Perry, David Charles as Director
18 June 2021
Resigned Green, Timothy Wilfred Vincent as Director
18 June 2021
Resigned Green, Timothy Wilfred Vincent as Secretary
1 October 2019
Resigned Burton, Richard David as Director
13 September 2017
11 September 2017
Appointed Burton, Richard David as Director
11 September 2017
31 May 2006
Resigned Morgan, Peter Sidney as Director
3 May 2002
Appointed Green, Timothy Wilfred Vincent as Director
3 May 2002
Appointed Green, Timothy Wilfred Vincent as Secretary
3 May 2002
Appointed Perry, David Charles as Director
3 May 2002
Appointed Morgan, Peter Sidney as Director
18 April 2002
18 April 2002
12 April 2002
12 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14439639
Former controllers (3)
31 December 2025
Ceased Peregrine Livefoods Trustee Limited — Owns 75–100% of shares
21 June 2017
Ceased Timothy Wilfred Vincent Green — Owns 25–50% of shares
21 June 2017
Ceased David Charles Perry — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
George Family Investment Company Limited Owns 25–50% of shares
Faunalux Ltd Owns 75–100% of shares
Meadow Lane St Ives Limited Owns 75–100% of shares
MG Yaxley Limited Owns 75–100% of shares
Peregrine Livefoods Ltd This company Owns 75–100% of shares
Peregrine Livefoods NI Ltd Owns 75–100% of shares
Zenpro Pets Ltd Owns 75–100% of shares
Project Tortoise Limited Owns 75–100% of shares
Peregrine Holdco Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £162,319
- Cash
- £102,937
- Turnover
- £20,015,524
- Profit Before Tax
- (£58,131)
- Employees
- 166
- Debt Ratio
- 97%
- Current Ratio
- 0.9x
- Profit Margin
- -0%
- Return on Equity
- -56%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,457,751 | £692,856 | £501,443 | £527,619 |
| Current Assets | £4,123,861 | £3,922,185 | £4,099,868 | £4,073,913 |
| Debtors | £2,423,100 | £2,296,863 | £2,155,013 | £2,295,830 |
| Cash | £102,937 | £38,978 | £462,265 | £354,560 |
| Creditors (< 1 year) | £4,468,186 | £3,943,192 | £3,237,903 | £2,958,050 |
| Creditors (> 1 year) | £806,779 | £239,570 | £173,056 | £37,432 |
| Net Current Assets | (£344,325) | (£21,007) | £861,965 | £1,115,863 |
| Net Assets | £162,319 | £321,208 | £1,137,359 | £1,552,749 |
| Shareholder Funds | £162,319 | £321,208 | £1,137,359 | £1,552,749 |
| Turnover | £20,015,524 | £20,790,898 | £22,117,782 | £17,781,675 |
| Cost of Sales | £15,510,953 | £16,218,915 | £16,961,838 | £13,748,890 |
| Gross Profit | £4,504,571 | £4,571,983 | £5,155,944 | £4,032,785 |
| Admin Expenses | £4,396,397 | £4,486,153 | £3,796,604 | £3,434,885 |
| Staff Costs | £4,898,982 | £5,163,383 | £4,563,836 | £4,092,552 |
| Operating Profit | £108,174 | £96,002 | £1,380,579 | £616,586 |
| Profit Before Tax | (£58,131) | £44,160 | £1,362,421 | £585,082 |
| Tax | £33,258 | £27,830 | £249,811 | £82,146 |
| Profit for Period | (£91,389) | £16,330 | £1,112,610 | £502,936 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registration of a charge | |||
| 24 August 2026 | Registration of a charge | |||
| 18 June 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 27 May 2026 | Cessation of a person with significant control | |||
| 27 May 2026 | Notification of a person with significant control |
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