Perishable Movements Limited

Active04836964 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Cargo handling for air transport activities (52242)
Directors
Eric André Barbé
Owned by
Eric André Barbé
Accounts type
Full
Region
Greater London
Address
Unit 4 Skyport Heathrow
Armadale Road
Feltham
TW14 0LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Barbé, Eric André
Director · Appointed 7 July 2023
French
Born May 1957 (69)
Officer history (23 former)
28 July 2024
Resigned Lorrain, Jérôme Jean-Pierre as Director
25 June 2024
Resigned Knox, Jason Spencer as Director
7 July 2023
Resigned Booth, Philip as Secretary
7 July 2023
Appointed Lorrain, Jérôme Jean-Pierre as Director
7 July 2023
Appointed Knox, Jason Spencer as Director
7 July 2023
Resigned Parr, Ryan Robert as Director
7 July 2023
Resigned Booth, Philip Lindsay as Director
7 July 2023
Resigned Parr, Michael Robert as Director
7 July 2023
Appointed Barbé, Eric André as Director
7 July 2023
Resigned Hoyte, Richard Ricardo Fernando as Director
30 April 2023
Resigned Finbow, Nicholas as Director
1 February 2023
Appointed Booth, Philip as Secretary
1 February 2023
Appointed Booth, Philip Lindsay as Director
1 February 2023
Resigned Bruce, Iain as Secretary
1 February 2023
Resigned Bruce, Iain Jack as Director
29 July 2022
Appointed Bruce, Iain Jack as Director
29 July 2022
Resigned Pan, Rui as Secretary
29 July 2022
Resigned Pan, Rui as Director
29 July 2022
Appointed Bruce, Iain as Secretary
15 July 2021
Appointed Hoyte, Richard Ricardo Fernando as Director
21 July 2020
Appointed Parr, Ryan Robert as Director
4 December 2019
Appointed Pan, Rui as Secretary
4 December 2019
Appointed Pan, Rui as Director
3 December 2019
Resigned Barlow, Roy Merrick as Director
3 December 2019
Resigned Barlow, Roy Merrick as Secretary
29 September 2017
Resigned Gardener, Matthew William as Director
1 February 2016
Appointed Finbow, Nicholas as Director
1 May 2014
Appointed Gardener, Matthew William as Director
5 December 2008
Resigned Guraya, Anthony Paul as Director
3 December 2008
Resigned Parry Williams, Colin as Director
1 December 2008
Resigned Lewis, Stephen Peter David as Director
7 March 2007
Appointed Barlow, Roy Merrick as Secretary
5 March 2007
Appointed Lewis, Stephen Peter David as Director
29 January 2007
Resigned Pascan, Paul Michael as Secretary
29 January 2007
Resigned Pascan, Paul Michael as Director
16 January 2006
Appointed Barlow, Roy Merrick as Director
2 August 2004
Appointed Parr, Michael Robert as Director
9 March 2004
Resigned Wright, Nicholas John as Director
15 January 2004
Appointed Guraya, Anthony Paul as Director
24 September 2003
Appointed Pascan, Paul Michael as Secretary
24 September 2003
Appointed Pascan, Paul Michael as Director
18 July 2003
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
18 July 2003
Resigned Exchequer Directors Limited as Corporate Nominee Director
18 July 2003
Appointed Wright, Nicholas John as Director
18 July 2003
Appointed Exchequer Directors Limited as Corporate Nominee Director
18 July 2003
Appointed Parry Williams, Colin as Director
18 July 2003
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Eric André Barbé
Individual · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1957 (69)
Former controllers (1)
7 July 2023
Ceased Michael Robert Parr — Owns 75–100% of shares

Financials

Net Assets
£480,124
up £33,979 (8%)
Cash
£309,397
up £68,460 (28%)
Turnover
£25,303,974
up £860,119 (4%)
Profit Before Tax
£112,569
up £6,092 (6%)
Debt Ratio
86%
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
7%
Balance sheet detail
2019
Fixed Assets£763,931
Current Assets£2,605,841
Debtors£2,216,469
Cash£309,397
Creditors (< 1 year)£2,620,776
Creditors (> 1 year)£164,360
Net Current Assets(£14,935)
Net Assets£480,124
Shareholder Funds£480,124

Turnover£25,303,974
Cost of Sales£19,329,767
Gross Profit£5,974,207
Admin Expenses£5,903,163
Staff Costs£2,403,824
Operating Profit£171,866
Profit Before Tax£112,569
Tax£78,590
Profit for Period£33,979

Filings 133

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
19 January 2026Confirmation statement with no updates26 November 2025
20 June 2025Full accounts31 December 2024
30 January 2025Confirmation statement with no updates26 November 2024
8 September 2024Termination of appointment of a director
Show all 133 filings

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