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Perry Appleton Risk Services Ltd
Perry Appleton Risk Services Ltd is an active company incorporated on 19 April 1999 with the registered office located in Rugby, Warwickshire. Perry Appleton Risk Services Ltd was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03754156
Private limited company
Age
26 years
Incorporated
19 April 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Perry Appleton Risk Services Ltd
Contact
Address
The Elms 3 Newbold Road
Rugby
Warwickshire
CV21 2LQ
Same address since
incorporation
Companies in CV21 2LQ
Telephone
01788820500
Email
Available in Endole App
Website
Perryappletons.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Richard Tuplin
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Callidus Secretaries Limited
Secretary
Ardonagh Corporate Secretary Limited
Secretary
Aspalls Investment Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Finance Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£88K
Decreased by £377K (-81%)
Turnover
£747K
Decreased by £346K (-32%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£7.11M
Increased by £5.65M (+386%)
Total Liabilities
-£362K
Decreased by £656K (-64%)
Net Assets
£6.75M
Increased by £6.31M (+1414%)
Debt Ratio (%)
5%
Decreased by 64.45% (-93%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mr Richard Tuplin Details Changed
1 Year 3 Months Ago on 15 May 2024
Aspalls Investment Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Richard Tuplin Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr James Steven Yeandle Appointed
2 Years 1 Month Ago on 1 Aug 2023
Huw Scott Williams Resigned
2 Years 1 Month Ago on 1 Aug 2023
Simon Gregory Leech Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
Discover Perry Appleton Risk Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Change of details for Aspalls Investment Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 3 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
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Repayment History
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See All Charges & CCJs