ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fred Perry Limited

Fred Perry Limited is an active company incorporated on 17 October 1995 with the registered office located in London, Greater London. Fred Perry Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03114528
Private limited company
Age
29 years
Incorporated 17 October 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
37 Mount Pleasant
Clerkenwell
London
WC1X 0AA
United Kingdom
Same address for the past 7 years
Telephone
02076322800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Dec 1945
Director • Finance Director • Irish • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in May 1970
Director • Chairman • British • Lives in England • Born in Jul 1950
Director • Japanese • Lives in Japan • Born in Jul 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fred Perry (Holdings) Limited
John Thomas Stephen Flynn, Rosario Irene Gallen, and 3 more are mutual people.
Active
Lavenham Leisure Limited
John Thomas Stephen Flynn, Rosario Irene Gallen, and 1 more are mutual people.
Active
George Cox Footwear Limited
John Thomas Stephen Flynn and Mr Keiji Tanabe are mutual people.
Active
Fred Perry Tennis Trust
John Thomas Stephen Flynn and Mr Richard Martin Gilmore are mutual people.
Active
124 Brownlow Road Ltd
Rosario Irene Gallen is a mutual person.
Active
Future Film Ventures LLP
John Thomas Stephen Flynn is a mutual person.
Active
Lavenham Retail Limited
John Thomas Stephen Flynn and Mr Keiji Tanabe are mutual people.
Dissolved
Brands
Fred Perry
Fred Perry is a British clothing brand known for its polo shirts and sportswear.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£93.82M
Decreased by £4.76M (-5%)
Turnover
£149.13M
Increased by £13.4M (+10%)
Employees
397
Increased by 13 (+3%)
Total Assets
£159.34M
Decreased by £4.55M (-3%)
Total Liabilities
-£23.56M
Decreased by £3.27M (-12%)
Net Assets
£135.78M
Decreased by £1.28M (-1%)
Debt Ratio (%)
15%
Decreased by 1.59% (-10%)
Latest Activity
Katsuyuki Tanabe Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Fred Perry (Holdings) Limited (PSC) Details Changed
8 Years Ago on 31 Oct 2016
Get Credit Report
Discover Fred Perry Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Katsuyuki Tanabe as a director on 26 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Change of details for Fred Perry (Holdings) Limited as a person with significant control on 31 October 2016
Submitted on 9 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 9 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year