Website & contact details
- Group website
- The site of this company’s group or brand.
Permagroup Holdings Limited
- Incorporated
- 8 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 1Westway Cotes Park Industril EstateAlfretonDerbyshireDE55 4QJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
Also at Griffin Business Transformation Group Limited, Wild Thing Yachting Ltd (proposed for strike-off), Shaw Timber (Holdings) Limited · more companies
British
Born January 1975 (51)
Officer history (3 former)
22 May 2026
Resigned Buttress, Adrian Scott as Director
5 December 2025
5 December 2025
2 April 2022
Appointed Buttress, Adrian Scott as Director
29 March 2022
29 March 2022
8 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13612105
Former controllers (1)
19 May 2022
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Financial Data Management Holdings Limited Owns 75–100% of shares
Financial Data Management Limited Owns 75–100% of shares
Permagroup Holdings Limited This company Owns 75–100% of shares
Permagroup Limited 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
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,000
- Cash
- £3,983
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Current Assets | £8,993 | |
| Debtors | £5,010 | £77,025 |
| Cash | £3,983 | |
| Creditors (< 1 year) | £5,942,865 | £4,510,897 |
| Creditors (> 1 year) | £6,250,000 | £11,000,000 |
| Net Current Assets | (£5,933,872) | (£4,433,872) |
| Net Assets | £1,000 | £1,000 |
Filings
Filing history not loaded yet. See it on Companies House
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