Perch Group Limited

Active11206024 Private limited company
Incorporated
14 February 2018 (8 years)
Previously known as
TM Holdings Limited (until 20 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 10 Whitehills Drive
Whitehills Business Park
Blackpool
FY4 5LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born October 1970 (56)
Director · Appointed 24 October 2022
British
Born September 1989 (37)
Director · Appointed 28 April 2022
British
Born April 1969 (57)
Director · Appointed 28 April 2022
British
Born December 1975 (50)
Director · Appointed 14 February 2018
British
Born August 1982 (44)
Officer history (5 former)
7 September 2026
Appointed Peacock, Steve as Director
7 September 2026
Resigned Edwards, Gary James as Director
7 September 2026
Resigned Houghton, Max as Director
31 March 2025
Resigned Robins, Mark Allan as Director
24 October 2022
Appointed Pickup, Mark Samuel as Director
28 April 2022
Resigned Baker, Stephen Paul as Director
28 April 2022
Appointed Baker, Stephen Paul as Director
28 April 2022
Appointed Robins, Mark Allan as Director
28 April 2022
Appointed Houghton, Max as Director
28 April 2022
Appointed Unsworth, Simon Peter as Director
28 April 2022
Appointed Edwards, Gary James as Director
28 April 2022
Appointed Bartle, Andrew as Director
28 April 2022
Resigned Appleby-Mollart, Tracy Ann as Secretary
14 February 2018
Appointed Hinchliffe, Craig Andrew as Director
14 February 2018
Appointed Appleby-Mollart, Tracy Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13522160
Former controllers (1)
28 April 2022
Ceased Tracy Ann Appleby-Mollart — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Perch Group Limited This company Owns 75–100% of shares
Aci-Uk Limited Owns 75–100% of shares
Perch Capital Limited Owns 75–100% of shares
Perch Connect (UK) Limited Owns 50–75% of shares
Perch Reserves Limited Owns 75–100% of shares
Perch Verify Limited Owns 75–100% of shares
TM Legal Services Limited Owns 75–100% of shares
TMLSHC Limited Owns 75–100% of shares

Financials

Cash
£5,820
down £99,677 (94%)
Employees
116
up 11 (10%)
Current Ratio
0.8x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2021 2022 £77,476 (£11,933) (£705,458)
Balance sheet detail
202220212019
Fixed Assets£10,004£19,170£10,004
Current Assets£3,641,826£2,942,825£911,473
Debtors£3,636,006£2,837,328£911,268
Cash£5,820£105,497£205
Creditors (< 1 year)£4,357,288£2,973,928£844,001
Net Current Assets(£715,462)(£31,103)£67,472
Shareholder Funds(£705,458)(£11,933)£77,476

What Perch Group say about themselves

“Perch Group is a UK leader in debt purchase, credit management and debt resolution. We redefine debt resolution in the digital age.”

— from perchgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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