PERRYS GROUP LIMITED

Overview

Company Name	PERRYS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04087902
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERRYS GROUP LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PERRYS GROUP LIMITED located?

Registered Office Address	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton
Undeliverable Registered Office Address	No

What were the previous names of PERRYS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PEARLGLASS LIMITED	Oct 11, 2000	Oct 11, 2000

What are the latest accounts for PERRYS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PERRYS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for PERRYS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2026	Group of companies' accounts made up to Dec 31, 2025	77 pages	AA

Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Director's details changed for Miss Rachael Lavinia Clare Millard on Jul 08, 2025	2 pages	CH01

Jul 08, 2025	Change of details for Ms Denise Millard as a person with significant control on Jul 08, 2025	2 pages	PSC04

Jul 08, 2025	Director's details changed for Ms Denise Millard on Jul 08, 2025	2 pages	CH01

Jun 13, 2025	Group of companies' accounts made up to Dec 31, 2024	75 pages	AA

Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Group of companies' accounts made up to Dec 31, 2023	75 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Termination of appointment of Richard George Ingram as a director on Sep 29, 2023	1 pages	TM01

Sep 08, 2023	Group of companies' accounts made up to Dec 31, 2022	75 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

Aug 03, 2022	Statement of capital following an allotment of shares on Aug 02, 2022 Capital: GBP 91,000	3 pages	SH01

May 16, 2022	Group of companies' accounts made up to Dec 31, 2021	79 pages	AA

Jan 01, 2022	Appointment of Mrs Linzi Anstiss as a secretary on Jan 01, 2022	2 pages	AP03

Jan 01, 2022	Termination of appointment of Neil Taylor as a secretary on Jan 01, 2022	1 pages	TM02

Oct 08, 2021	Confirmation statement made on Oct 03, 2021 with updates	4 pages	CS01

Sep 22, 2021	Group of companies' accounts made up to Dec 31, 2020	83 pages	AA

Sep 01, 2021	Director's details changed for Mr Darren Ardron on Sep 01, 2021	2 pages	CH01

Sep 01, 2021	Appointment of Mr Christopher William Thexton as a director on Sep 01, 2021	2 pages	AP01

Sep 01, 2021	Termination of appointment of Neil Howard Taylor as a director on Aug 31, 2021	1 pages	TM01

Jul 03, 2021	Cancellation of shares. Statement of capital on Dec 28, 2020 Capital: GBP 88,270.00	4 pages	SH06

Jul 03, 2021	Cancellation of shares. Statement of capital on Dec 25, 2020 Capital: GBP 88,640.00	4 pages	SH06

Jul 03, 2021	Cancellation of shares. Statement of capital on Dec 29, 2020 Capital: GBP 88,000.00	4 pages	SH06

Jul 03, 2021	Cancellation of shares. Statement of capital on Dec 27, 2020 Capital: GBP 88,360.00	4 pages	SH06

View All Filings

Who are the officers of PERRYS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANSTISS, Linzi Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Jan 01, 2022		Secretary	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton				290968010001
ARDRON, Darren Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Jan 01, 2015		Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	England	British	1967-11	286801050001
MILLARD, Denise Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	May 07, 2002		Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	United Kingdom	British	1958-6	82063760002
MILLARD, Rachael Lavinia Clare Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Feb 01, 2021		Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	United Kingdom	British	1991-8	279201300002
O'BRIEN, Paul Michael Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Feb 01, 2021		Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	England	British	1948-7	123050010001
SAVAGE, Ken Francis Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Feb 26, 2001		Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	United Kingdom	British	1962-11	74802080002
THEXTON, Christopher William Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Sep 01, 2021		Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	England	British	1963-5	286798540001
BROWNE, David William 7 Spencer Parade NN1 5AB Northampton Northamptonshire	Dec 15, 2000	Feb 26, 2001	Secretary	7 Spencer Parade NN1 5AB Northampton Northamptonshire		British		54119580004
COLMAN, Clive William 51 Aris Way MK18 1FW Buckingham Buckinghamshire	Apr 09, 2001	Dec 31, 2002	Secretary	51 Aris Way MK18 1FW Buckingham Buckinghamshire		British		75439860002
ROWDEN, Dennis 6 Thomas Chapman Grove NN4 8RQ Northampton Northamptonshire	Jan 01, 2003	Mar 02, 2007	Secretary	6 Thomas Chapman Grove NN4 8RQ Northampton Northamptonshire		British		86645070001
SAVAGE, Ken Francis Greystone Lodge Watling Street, Potterspury NN12 6QP Towcester Northamptonshire	Mar 03, 2007	May 23, 2007	Secretary	Greystone Lodge Watling Street, Potterspury NN12 6QP Towcester Northamptonshire		British		74802080002
SAVAGE, Ken 1 Turnberry Lane Collingtree NN4 0PA Northampton Northamptonshire	Feb 26, 2001	Apr 14, 2001	Secretary	1 Turnberry Lane Collingtree NN4 0PA Northampton Northamptonshire		British		74802080001
TAYLOR, Neil Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	May 23, 2007	Jan 01, 2022	Secretary	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton		British		122015140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 11, 2000	Dec 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWNE, David William 7 Spencer Parade NN1 5AB Northampton Northamptonshire	Dec 15, 2000	Feb 26, 2001	Director	7 Spencer Parade NN1 5AB Northampton Northamptonshire	England	British	1964-4	54119580004
HICKMAN-ASHBY, Martin James 7 High Elms Close HA6 2DG Northwood Middlesex	Aug 14, 2001	Sep 24, 2002	Director	7 High Elms Close HA6 2DG Northwood Middlesex	England	British	1947-1	1841480001
INGRAM, Richard George Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	May 07, 2002	Sep 29, 2023	Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	United Kingdom	British	1957-2	55530530002
INGRAM, Richard George 7 Spencer Parade NN1 5AB Northampton Northamptonshire	Dec 15, 2000	Feb 26, 2001	Director	7 Spencer Parade NN1 5AB Northampton Northamptonshire	England	British	1957-2	55530530001
MILLARD, Paul Henry Edward The Spinney 6 Medinah Close Collingtree Park NN4 0YS Northampton Northamptonshire	Feb 26, 2001	Dec 06, 2002	Director	The Spinney 6 Medinah Close Collingtree Park NN4 0YS Northampton Northamptonshire		British	1952-6	62083580002
SOMMERVILLE, Raymond Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Jul 01, 2001	Jun 30, 2015	Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	England	British	1951-8	76934620002
TAYLOR, Neil Howard Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Jan 01, 2018	Aug 31, 2021	Director	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	England	British	1960-7	242221270001
WILMSHURST, Michael Alfred 2 Aston Road Ducklington OX29 7XA Witney Oxfordshire	Sep 24, 2002	May 13, 2005	Director	2 Aston Road Ducklington OX29 7XA Witney Oxfordshire		British	1960-1	82302420001
WOOLLATT, John Richard 55 Ottways Lane KT21 2PS Ashstead Surrey	Mar 26, 2001	Apr 02, 2002	Director	55 Ottways Lane KT21 2PS Ashstead Surrey	United Kingdom	British	1951-4	87636310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 11, 2000	Dec 15, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERRYS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Denise Millard Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	Apr 06, 2016	Suite 1 500 Pavilion Drive Northampton NN4 7YJ Business Park Brackmills Northampton	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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