Permagroup Limited

Active10834446 Private limited company
Incorporated
23 June 2017 (9 years)
Previously known as
Perma Holdings Limited (until 4 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Unit 1 West Way Cotes Park Ind Estate
Somercotes
Alfreton
DE55 4QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born January 1975 (51)
Officer history (3 former)
22 May 2026
Resigned Buttress, Adrian Scott as Director
5 December 2025
Appointed Allen, Richard John Goldsborough as Director
5 December 2025
Resigned Wooster, James Keith as Director
2 April 2022
Appointed Wooster, James Keith as Director
2 April 2022
Resigned Buttress, Claire Louise as Director
23 June 2017
Appointed Buttress, Claire Louise as Director
23 June 2017
Appointed Buttress, Adrian Scott as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13963410
Former controllers (2)
2 April 2022
Ceased Adrian Scott Buttress — Owns 75–100% of shares
25 September 2017
Ceased Claire Louise Buttress — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Financial Data Management Limited Owns 75–100% of shares
Permagroup Holdings Limited Owns 75–100% of shares
Permagroup Limited This company Owns 75–100% of shares
Permaroof (UK) Limited Owns 75–100% of shares
Print Image Network Holdings Limited Owns 75–100% of shares
Print Image Network Ltd Owns 75–100% of shares
Shaw Pallets Group Limited Owns 75–100% of shares
Shaw Pallet (Holdings) Limited Owns 75–100% of shares
Shaw Pallet Limited Owns 75–100% of shares
Shaw Timber Group Limited Owns 75–100% of shares
Shaw Timber (Holdings) Limited Owns 75–100% of shares
Paneltech Limited DissolvedOwns 75–100% of shares
Shaw Timber Limited Owns 75–100% of shares
Waterside Garden Products Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
£1,558,916
Return on Equity
49%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2021 2025 £1,498,236 £1,498,236 £3,203,008
Balance sheet detail
202520212019
Fixed Assets£3,201,828
Debtors£268,411£2£2
Creditors (< 1 year)£267,231£1,703,594£1,283,594
Creditors (> 1 year)£420,000
Net Current Assets£1,180(£1,283,592)
Net Assets£1,498,236£1,498,236
Shareholder Funds£3,203,008£1,498,236£1,498,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates22 June 2026
22 May 2026Termination of appointment of a director
18 May 2026Group of companies' accounts31 March 2025
14 May 2026Other filing—
13 March 2026Registration of a charge
Show all recent filings

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