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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 July 2025 (5 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Eastfield
Frank Perkins Way
Peterborough
PE1 5FQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant/Business Resource Manager • British • Lives in England • Born in Aug 1972
Director • General Manager • British • Lives in UK • Born in Aug 1966
Director • Vice President • American • Lives in United States • Born in Aug 1968
Director • Senior Tax Manager • French • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Perkins Engines Company Limited
Steven Ferguson, David John Goldspink, and 2 more are mutual people.
Active
F. Perkins Limited
David John Goldspink, Jonathan Robert Horn, and 1 more are mutual people.
Active
Perkins Limited
David John Goldspink and Jonathan Robert Horn are mutual people.
Active
Perkins Engines Group Limited
David John Goldspink and Jonathan Robert Horn are mutual people.
Active
Perkins Group Limited
David John Goldspink and Jonathan Robert Horn are mutual people.
Active
Perkins Small Engines Limited
David John Goldspink and Jonathan Robert Horn are mutual people.
Active
Caterpillar UK Engines Company Limited
David John Goldspink and Jonathan Robert Horn are mutual people.
Active
Caterpillar (U.K.) Limited
Nicolas Marco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.89M
Decreased by £926K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£510.46M
Increased by £3.36M (+1%)
Total Liabilities
-£2.25M
Increased by £445K (+25%)
Net Assets
£508.21M
Increased by £2.92M (+1%)
Debt Ratio (%)
0%
Increased by 0.08% (+24%)
Latest Activity
Jasbir Singh Gill Resigned
4 Days Ago on 1 Jan 2026
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 30 Jul 2025
Mr Nicolas Marco Appointed
10 Months Ago on 28 Feb 2025
Kelly Anne Leman Zaduck Resigned
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Jul 2023
Natalia Moreno Prieto Appointed
2 Years 11 Months Ago on 15 Jan 2023
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Documents
Termination of appointment of Jasbir Singh Gill as a director on 1 January 2026
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
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
Resolutions
Submitted on 8 Nov 2023
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Repayment History
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