George Family Investment Company Limited

Active14439639 Private limited company
Incorporated
24 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Eric George
Accounts type
Total exemption full
Region
East of England
Address
10 Old Houghton Road
Hartford
Huntingdon
PE29 1YB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2022
Also at Mick George Haulage Limited (proposed for strike-off)
British
Born May 1984 (42)
Director · Appointed 24 October 2022
British
Born November 1956

Ownership 2 active

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

Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15835583
Individual · Notified 24 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956

Group structure 10 companies

Ownership group derived from the Companies House PSC register

George Family Investment Company Limited This company Owns 25–50% of shares
Faunalux Ltd Owns 75–100% of shares
Meadow Lane St Ives Limited Owns 75–100% of shares
MG Yaxley Limited Owns 75–100% of shares
Peregrine Livefoods Ltd Owns 75–100% of shares
Peregrine Livefoods NI Ltd Owns 75–100% of shares
Zenpro Pets Ltd Owns 75–100% of shares
Project Tortoise Limited Owns 75–100% of shares
Peregrine Holdco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£28,929
Profit
(£3,332)
Current Ratio
1.0x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2023 2024 £1 (£3,330)
Balance sheet detail
20242023
Current Assets£685,172
Debtors£656,243
Cash£28,929£1
Creditors (< 1 year)£688,605
Net Current Assets(£3,433)
Net Assets£1
Shareholder Funds(£3,330)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates23 October 2026

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