Rex H Perkins Holdings Limited

Active04446130 Private limited company
Incorporated
23 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Robey Close
Waterloo Road
Linby
NG15 8AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Perkins, Nicholas Matthew
Secretary · Appointed 30 April 2024
Director · Appointed 19 July 2002
British
Born June 1967 (59)
Director · Appointed 19 July 2002
British
Born July 1958 (68)
Director · Appointed 19 July 2002
British
Born January 1969 (57)
Officer history (4 former)
30 April 2024
Appointed Perkins, Nicholas Matthew as Secretary
30 April 2024
Resigned Perkins, Garry Paul as Secretary
30 April 2024
Resigned Perkins, Garry Paul as Director
19 July 2002
Appointed Perkins, Gavin Rex as Director
19 July 2002
Appointed Perkins, Mark Dean as Director
19 July 2002
Appointed Perkins, Nicholas Matthew as Director
19 July 2002
Appointed Perkins, Garry Paul as Secretary
19 July 2002
Appointed Perkins, Garry Paul as Director
19 July 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 July 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rex H Perkins Holdings Limited This company
Copley,marshall & Co.,Limited Owns 75–100% of shares
Rex H. Perkins Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 £909,562 £851,401 £1,063,385

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
202620252024202320222021
Fixed Assets£1,132,575£871,975£881,375
Current Assets£111,791
Debtors£90,416£71,032£111,791
Cash£0
Creditors (< 1 year)£59,606£91,606£83,604
Net Current Assets£30,810(£20,574)£28,187
Net Assets£1,063,385
Shareholder Funds£1,063,385£851,401£909,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Cancellation of shares
21 June 2026Purchase of own shares
21 May 2026Confirmation statement with updates21 May 2026
9 March 2026Total exemption full accounts31 January 2026
1 September 2025Total exemption full accounts31 January 2025
Show all recent filings

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