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Perignon Limited

Perignon Limited is an active company incorporated on 28 June 1976 with the registered office located in Cardiff, South Glamorgan. Perignon Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01265618
Private limited company
Age
49 years
Incorporated 28 June 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
28 Windsor Place
Cardiff
CF10 3SG
Same address for the past 38 years
Telephone
02920378844
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in Apr 1963
Director • Chartered Surveyor • British • Lives in Wales • Born in Dec 1960
Director • British • Lives in England • Born in Mar 1970
Director • Medical Practitioner • British • Lives in UK • Born in Jun 1965
Director • Pharmacist • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Petbern Limited
Mrs Susan Elizabeth Freeland, Mr Robert Edward Hales, and 1 more are mutual people.
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Tudor Jenkins Properties Limited
Mr Robert Edward Hales and Mrs Diana ANN Unwin are mutual people.
Active
Perignon 2 Limited
Mr Patrick Ian Hales and Mr Robert Edward Hales are mutual people.
Active
Dappleacre Limited
Mr Robert Edward Hales is a mutual person.
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Broad Haven House Management Limited
Mr Patrick Ian Hales is a mutual person.
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Genus Medica Limited
Mrs Diana ANN Unwin is a mutual person.
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Octagonal Investments Limited
Mr Robert Edward Hales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£795.44K
Increased by £210.46K (+36%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.98M
Increased by £149.54K (+3%)
Total Liabilities
-£180.56K
Increased by £7.03K (+4%)
Net Assets
£4.8M
Increased by £142.51K (+3%)
Debt Ratio (%)
4%
Increased by 0.03% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Dr Diana Ann Unwin Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Peter Edward Hales Resigned
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
Charge Satisfied
3 Years Ago on 23 Feb 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Mar 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 18 Jan 2023
Director's details changed for Dr Diana Ann Unwin on 11 October 2022
Submitted on 18 Oct 2022
Termination of appointment of Peter Edward Hales as a director on 25 March 2022
Submitted on 11 Oct 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 14 Mar 2022
Satisfaction of charge 3 in full
Submitted on 23 Feb 2022
Repayment History
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