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N M Perris & Co Limited

N M Perris & Co Limited is an active company incorporated on 7 March 1990 with the registered office located in Leicester, Leicestershire. N M Perris & Co Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02478035
Private limited company
Age
35 years
Incorporated 7 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was The Quorum Bond Street South Bristol Somerset BS1 3AE England
Telephone
01179253222
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Actuary • British • Lives in England • Born in Sep 1959
Director • Solicitor • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Omniphi Systems Limited
Nicholas Murray Perris, , and 4 more are mutual people.
Active
Brunel Trustees Limited
Nicholas Murray Perris, David Kenneth Santaney, and 4 more are mutual people.
Active
Sealgrove Trustees Limited
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Santhouse Pensioneer Trustee Company Limited(The)
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Union Pensions Trustees (London) Limited
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Bespoke Corporate Trustees Limited
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
WBR Actuarial Limited
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Bespoke Corporate Pensions Ltd
David Kenneth Santaney, Thomas Peter Moore, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£217.82K
Increased by £151.88K (+230%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£464.89K
Increased by £231.21K (+99%)
Total Liabilities
-£213.13K
Increased by £63.34K (+42%)
Net Assets
£251.76K
Increased by £167.87K (+200%)
Debt Ratio (%)
46%
Decreased by 18.25% (-28%)
Latest Activity
New Charge Registered
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Mr Lucas Harding-Cox Appointed
1 Year Ago on 30 Oct 2024
Mr Martin James Tilley Appointed
1 Year Ago on 30 Oct 2024
Mr Rocky Neville Leanders Appointed
1 Year Ago on 30 Oct 2024
Mr Roy Botterill Appointed
1 Year Ago on 30 Oct 2024
Wbr Group Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Nicholas Murray Perris (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Thomas Peter Moore Appointed
1 Year Ago on 29 Oct 2024
Mr David Kenneth Santaney Appointed
1 Year Ago on 29 Oct 2024
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Documents
Registration of charge 024780350001, created on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 31 Dec 2024
Appointment of Mr Roy Botterill as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Thomas Peter Moore as a director on 29 October 2024
Submitted on 30 Oct 2024
Notification of Wbr Group Holdings Limited as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Nicholas Murray Perris as a director on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Nicholas Murray Perris as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Registered office address changed from The Quorum Bond Street South Bristol Somerset BS1 3AE England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Martin James Tilley as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Lucas Harding-Cox as a director on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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