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Permagroup Holdings Limited

Permagroup Holdings Limited is an active company incorporated on 8 March 2022 with the registered office located in Alfreton, Derbyshire. Permagroup Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13963410
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (7 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Unit 1, Westway Cotes Park Industril Estate
Alfreton
Derbyshire
DE55 4QJ
United Kingdom
Address changed on 25 Aug 2022 (3 years ago)
Previous address was 18 the Causeway Bishop's Stortford CM23 2EJ United Kingdom
Telephone
01773 608839
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Mar 1969
OVM Holdings Limited
PSC
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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
Permagroup Limited
Richard John Goldsborough Allen is a mutual person.
Active
Telcon International Limited
Richard John Goldsborough Allen is a mutual person.
Active
Griffin Business Transformation Group Limited
Richard John Goldsborough Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Decreased by £577K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£15.44M
Decreased by £70K (-0%)
Total Liabilities
-£15.44M
Decreased by £71K (-0%)
Net Assets
£2K
Increased by £1K (+100%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
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
7 Months Ago on 2 Jun 2025
Accounting Period Extended
9 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Jun 2023
Registered Address Changed
3 Years Ago on 25 Aug 2022
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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 24 May 2025 with updates
Submitted on 2 Jun 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 4 Jun 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 9 May 2024
Full accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 15 Jun 2023
Registered office address changed from 18 the Causeway Bishop's Stortford CM23 2EJ United Kingdom to Unit 1, Westway Cotes Park Industril Estate Alfreton Derbyshire DE55 4QJ on 25 August 2022
Submitted on 25 Aug 2022
Repayment History
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