Permaquip Group Limited

Active07485835 Private limited company
Incorporated
7 January 2011 (15 years)
Previously known as
Permaquip Limited (until 28 April 2026)
Permaquip Holdings Ltd (until 25 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit S Old Sleningford Farm
Mickley
Ripon
HG4 3JB

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born December 1969 (56)
Director · Appointed 19 November 2025
British
Born September 1981 (45)
Director · Appointed 13 March 2014
British
Born February 1974 (52)
Officer history (2 former)
19 November 2025
Appointed Harrison, Scott as Director
19 November 2025
Appointed Sheppard, Martin Mario as Director
31 January 2015
Resigned Gamble, Jeremy as Director
13 March 2014
Appointed Sargent, Mark John as Director
1 September 2011
Appointed Gamble, Jeremy as Director
1 September 2011
Resigned Lambert, George as Director
7 January 2011
Appointed Lambert, George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10284579

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Permaquip Group Limited This company Owns 75–100% of shares
Permaquip Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £24,246 £123,641 £4,410 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£1£5,160£10,103£15,629
Current Assets£0£114,288£9,367
Debtors£0£110,116£5,116
Cash£0£4,172£4,251
Creditors (< 1 year)£0£750£750£750
Net Current Assets£0(£750)£113,538£8,617
Shareholder Funds£1£1£1£4,410£123,641£24,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts30 July 2025
28 April 2026Certificate of change of name
19 January 2026Confirmation statement with no updates7 January 2026
2 December 2025Appointment of a director
2 December 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?