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Peregrine Motorways Limited

Peregrine Motorways Limited is an active company incorporated on 2 August 2013 with the registered office located in Lichfield, Staffordshire. Peregrine Motorways Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08636122
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Unreported
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Operations Centre Express Way
Weeford
Lichfield
WS14 0PQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jan 1950
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Nov 1956
Director • Spanish • Lives in Spain • Born in Dec 1980
Director • Economist • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Expressway Limited
Mr Graham James Parcell, Kenneth Frederick Daley, and 3 more are mutual people.
Active
Midland Motorways Group Limited
Mr Graham James Parcell, Kenneth Frederick Daley, and 3 more are mutual people.
Active
Starling Investments Limited UK Branch
Mr Graham James Parcell, Bridget Clare Rosewell, and 1 more are mutual people.
Active
Northumbrian Water Limited
Bridget Clare Rosewell is a mutual person.
Active
Fairhold Homes Limited
Mr Graham James Parcell is a mutual person.
Active
Awe Plc
Bridget Clare Rosewell is a mutual person.
Active
Fairhold Homes (No.2) Limited
Mr Graham James Parcell is a mutual person.
Active
Fairhold Homes (No.3) Limited
Mr Graham James Parcell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54.63M
Increased by £12.29M (+29%)
Turnover
£139.35M
Increased by £4.44M (+3%)
Employees
132
Decreased by 5 (-4%)
Total Assets
£812.93M
Decreased by £6.62M (-1%)
Total Liabilities
-£1.95B
Decreased by £31.7M (-2%)
Net Assets
-£1.14B
Increased by £25.08M (-2%)
Debt Ratio (%)
240%
Decreased by 1.93% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Group Accounts Submitted
3 Months Ago on 22 Jul 2025
Claire Duffy Resigned
8 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Mrs Claire Duffy Appointed
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Group Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
James Allen Resigned
2 Years 6 Months Ago on 20 Apr 2023
Mr Lee Anthony Belfield Appointed
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Claire Duffy as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 16 Aug 2024
Appointment of Mrs Claire Duffy as a secretary on 10 October 2023
Submitted on 15 Nov 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 22 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Termination of appointment of James Allen as a secretary on 20 April 2023
Submitted on 2 May 2023
Termination of appointment of Michael Whelan as a director on 20 January 2023
Submitted on 23 Jan 2023
Repayment History
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