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Permagroup Limited

Permagroup Limited is an active company incorporated on 23 June 2017 with the registered office located in Alfreton, Derbyshire. Permagroup Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10834446
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Unit 1 West Way Cotes Park Ind Estate
Somercotes
Alfreton
Derbyshire
DE55 4QJ
United Kingdom
Same address since incorporation
Telephone
01773 608839
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1975
Permagroup Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Pallet Limited
Richard John Goldsborough Allen is a mutual person.
Active
Shaw Timber Limited
Richard John Goldsborough Allen is a mutual person.
Active
Permaroof (UK) Limited
Richard John Goldsborough Allen is a mutual person.
Active
City Special Metals Ltd
Richard John Goldsborough Allen is a mutual person.
Active
Shaw Timber (Holdings) Limited
Richard John Goldsborough Allen is a mutual person.
Active
Telcon International Limited
Richard John Goldsborough Allen is a mutual person.
Active
Steel Cube Investments Ltd
Adrian Scott Buttress is a mutual person.
Active
Buttress Developments Limited
Adrian Scott Buttress is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.43M
Increased by £2.34M (+2625%)
Turnover
£24.94M
Increased by £3.1M (+14%)
Employees
51
Decreased by 2 (-4%)
Total Assets
£14.19M
Decreased by £125K (-1%)
Total Liabilities
-£5.83M
Decreased by £1M (-15%)
Net Assets
£8.36M
Increased by £876K (+12%)
Debt Ratio (%)
41%
Decreased by 6.63% (-14%)
Latest Activity
Mr Richard John Goldsborough Allen Appointed
1 Month Ago on 5 Dec 2025
James Keith Wooster Resigned
1 Month Ago on 5 Dec 2025
Confirmation Submitted
5 Months Ago on 25 Jul 2025
Accounting Period Extended
9 Months Ago on 26 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Group Accounts Submitted
2 Years 2 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Jul 2023
Group Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Get Credit Report
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Documents
Appointment of Mr Richard John Goldsborough Allen as a director on 5 December 2025
Submitted on 8 Dec 2025
Termination of appointment of James Keith Wooster as a director on 5 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 25 Jul 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 24 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 4 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 18 Aug 2022
Repayment History
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