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Fred Perry (Holdings) Limited

Fred Perry (Holdings) Limited is an active company incorporated on 17 October 1995 with the registered office located in London, Greater London. Fred Perry (Holdings) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03114539
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 Group
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
01618329874
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jul 1976
Director • Japanese • Lives in Japan • Born in Dec 1945
Director • Finance Director • Irish • Lives in England • Born in Apr 1969
Director • Chairman • British • Lives in England • Born in Jul 1950
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred Perry Limited
John Thomas Stephen Flynn, Katsuyuki Tanabe, and 3 more are mutual people.
Active
Lavenham Leisure Limited
John Thomas Stephen Flynn, Mr Keiji Tanabe, 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
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
£108.98M
Decreased by £35.04M (-24%)
Turnover
£154.13M
Increased by £14.02M (+10%)
Employees
517
Increased by 15 (+3%)
Total Assets
£173.77M
Decreased by £34.63M (-17%)
Total Liabilities
-£25.1M
Decreased by £3.17M (-11%)
Net Assets
£148.66M
Decreased by £31.46M (-17%)
Debt Ratio (%)
14%
Increased by 0.88% (+7%)
Latest Activity
Katsuyuki Tanabe Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 10 Mar 2023
Group Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Group Accounts Submitted
3 Years Ago on 25 Nov 2021
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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
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 20 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 9 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 15 Nov 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 25 Nov 2021
Repayment History
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