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Permastore Holdings Limited

Permastore Holdings Limited is an active company incorporated on 2 July 1990 with the registered office located in Eye, Suffolk. Permastore Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02517298
Private limited company
Age
35 years
Incorporated 2 July 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Permastore Holdings Limited
Airfield Industrial Park
Eye
IP23 7HS
United Kingdom
Address changed on 22 Apr 2022 (3 years ago)
Previous address was Airfield Industrial Park Eye Suffolk IP23 7HS England
Telephone
01379870723
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Regional Managing Director • Irish • Lives in Northern Ireland • Born in Dec 1969
Director • British • Lives in England • Born in Dec 1965
Director • Divisional Managing Director • Irish • Lives in Ireland • Born in Jun 1972
Director • British • Lives in England • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Permastore Limited
Kingspan Group Limited, Andrew Roger Gare, and 2 more are mutual people.
Active
Permastore Agricultural Products Limited
Kingspan Group Limited, Andrew Roger Gare, and 2 more are mutual people.
Active
Permastore Group Limited
Kingspan Group Limited, Andrew Roger Gare, and 2 more are mutual people.
Active
Tate Global Solutions Limited
Kingspan Group Limited is a mutual person.
Active
Troldtekt Limited
Kingspan Group Limited is a mutual person.
Active
Colt Group Limited
Kingspan Group Limited is a mutual person.
Active
Onduline Building Products Limited
Kingspan Group Limited is a mutual person.
Active
Kingspan Limited
Kingspan Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.34M
Same as previous period
Total Liabilities
-£618K
Same as previous period
Net Assets
£2.72M
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Andrew Roger Gare (PSC) Resigned
1 Month Ago on 16 Jul 2025
Kingspan Group Limited Appointed
1 Month Ago on 16 Jul 2025
Mr Liam Mcdaniel Appointed
1 Month Ago on 16 Jul 2025
Mr Michael Kennedy Appointed
1 Month Ago on 16 Jul 2025
Mr Noel Mcquaid Appointed
1 Month Ago on 16 Jul 2025
Andrew Roger Gare Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Permastore Group Limited (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Appointment of Mr Michael Kennedy as a director on 16 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Noel Mcquaid as a director on 16 July 2025
Submitted on 30 Jul 2025
Appointment of Kingspan Group Limited as a secretary on 16 July 2025
Submitted on 30 Jul 2025
Cessation of Andrew Roger Gare as a person with significant control on 16 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Andrew Roger Gare as a director on 16 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Liam Mcdaniel as a director on 16 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 10 Mar 2025
Change of details for Permastore Group Limited as a person with significant control on 28 February 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 5 Mar 2024
Repayment History
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