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Perkins Holdings Limited

Perkins Holdings Limited is an active company incorporated on 1 February 1952 with the registered office located in Peterborough, Cambridgeshire. Perkins Holdings Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00504025
Private limited company
Age
73 years
Incorporated 1 February 1952
Size
Unreported
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Perkins Holdings Limited
Contact
Address
Eastfield
Frank Perkins Way
Peterborough
PE1 5FQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Steven Ferguson
Director • Vice President • American • Lives in United States • Born in Aug 1968
Mr Jonathan Robert Horn
Director • Accountant/Business Resource Manager • British • Lives in England • Born in Aug 1972
Nicolas Marco
Director • Senior Tax Manager • French • Lives in England • Born in Feb 1979
Jasbir Singh Gill
Director • General Manager, SMSP • British • Lives in England • Born in Jul 1965
Mr David John Goldspink
Director • General Manager • British • Lives in UK • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perkins Engines Company Limited
Mr Steven Ferguson, Mr David John Goldspink, and 4 more are mutual people.
Active
F. Perkins Limited
Mr David John Goldspink, Mr Jonathan Robert Horn, and 2 more are mutual people.
Active
Caterpillar (U.K.) Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Perkins Limited
Mr David John Goldspink and Mr Jonathan Robert Horn are mutual people.
Active
Perkins Engines Group Limited
Mr David John Goldspink and Mr Jonathan Robert Horn are mutual people.
Active
Caterpillar Marine Power UK Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar Skinningrove Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Perkins Group Limited
Mr David John Goldspink and Mr Jonathan Robert Horn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.82M
Increased by £424K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£507.1M
Increased by £3.43M (+1%)
Total Liabilities
-£1.81M
Increased by £129K (+8%)
Net Assets
£505.29M
Increased by £3.3M (+1%)
Debt Ratio (%)
0%
Increased by 0.02% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Nicolas Marco Appointed
6 Months Ago on 28 Feb 2025
Kelly Anne Leman Zaduck Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Natalia Moreno Prieto Appointed
2 Years 7 Months Ago on 15 Jan 2023
Tom Dickson Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr Nicolas Marco as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Kelly Anne Leman Zaduck as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023
Submitted on 16 Jan 2023
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Repayment History
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