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Peregrine Retail Limited

Peregrine Retail Limited is an active company incorporated on 4 March 1997 with the registered office located in St. Albans, Hertfordshire. Peregrine Retail Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03327423
Private limited company
Age
28 years
Incorporated 4 March 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England
Telephone
01202666699
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas McKenzie Biggart
Director • British • Lives in Scotland • Born in Aug 1966
Adam George Wadlow
Director • British • Lives in UK • Born in Mar 1981
Malthurst Retail Limited
PSC
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Shareholders, PSCs & Group Structure
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Thomas McKenzie Biggart and Pinsent Masons Secretarial Limited are mutual people.
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Malthurst Retail Limited
Pinsent Masons Secretarial Limited and Thomas McKenzie Biggart are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.29M
Increased by £970K (+29%)
Turnover
£284.61M
Increased by £28.45M (+11%)
Employees
775
Increased by 54 (+7%)
Total Assets
£87.48M
Increased by £6.21M (+8%)
Total Liabilities
-£31.74M
Decreased by £10.57M (-25%)
Net Assets
£55.74M
Increased by £16.78M (+43%)
Debt Ratio (%)
36%
Decreased by 15.78% (-30%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Jeremy Clarke Resigned
1 Year 9 Months Ago on 26 Jan 2024
William Bahlsen Bannister Resigned
1 Year 9 Months Ago on 26 Jan 2024
Simon Paul Lane Resigned
1 Year 9 Months Ago on 26 Jan 2024
Adam George Wadlow Appointed
2 Years 1 Month Ago on 10 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Malthurst Retail Limited (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
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Repayment History
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