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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£150M

+17.6% vs 2023

Employees

Average over period

Profit before tax

£30M

+4.7% vs 2023

Name history

Renamed 3 times since incorporation

  1. F. PERKINS LIMITED 1994-06-08 → present
  2. VARITY ESTATES LIMITED 1989-12-11 → 1994-06-08
  3. MASSEY-FERGUSON TRACTORS LIMITED 1983-10-03 → 1989-12-11
  4. PERKINS (PETERBOROUGH) LIMITED 1932-06-07 → 1983-10-03

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £21,653,000£20,556,000
Operating profit £19,366,000£18,385,000
Profit before tax £28,655,000£30,005,000
Net profit £21,915,000£22,504,000
Cash
Total assets less current liabilities £127,606,000£150,110,000
Net assets £127,606,000£150,110,000
Equity £127,606,000£150,110,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 89.4%89.4%
Net margin 101.2%109.5%
Return on capital employed 15.2%12.2%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Considering all the above, the directors have a reasonable expectation that the company has adequate financial and other resources to continue in operation for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 35 resigned

Name Role Appointed Born Nationality
GOLDSPINK, David John Director 2018-08-15 Aug 1966 British
HORN, Jonathan Robert Director 2020-08-01 Aug 1972 British
MARCO, Nicolas Director 2025-02-28 Feb 1979 French
Show 35 resigned officers
Name Role Appointed Resigned
DEASON, Johanna Elizabeth Secretary 2018-04-01 2019-08-29
DICKSON, Tom Secretary 2022-04-27 2022-12-31
ELSDEN, Richard Grahame Secretary 1994-01-04 2001-03-12
JONES, Anthony Percival Secretary 1993-12-31
MORENO PRIETO, Natalia Secretary 2023-01-15 2026-03-20
NICHOLLS, Janette Margaret Secretary 2001-03-12 2018-01-31
WAHIWALA, Manohar Singh Secretary 2020-05-22 2022-04-27
ANDERSON, Bruce Kirkpatrick Director 1994-05-09 1998-03-11
ARNOTT, Allan Director 2009-03-16 2011-06-30
BAUNTON, Michael John Director 1995-10-02 2004-01-30
BIRD, Michael Gwynne Director 1991-11-26
BURROUGHS, Nigel John Director 2010-10-18 2021-01-31
CASE, Richard John Director 2001-03-14 2004-07-30
CHAPMAN, Frederick John Director 1994-05-09
CLEGG, Paul Antony Director 2010-11-01 2015-12-31
DON, Alexander Alan Director 1993-01-13
ELSDEN, Richard Grahame Director 1994-05-09 2001-03-14
EPLEY, Kyle Joseph Director 2010-12-23 2015-08-01
GILROY, John Anthony Director 1994-05-09 1995-10-02
GOLDSPINK, David John Director 2011-07-19 2013-10-01
HAEFELI, Hansjorg Adrian Director 2004-01-30 2008-12-31
HAWKINS, John Walter Director 1998-02-19 1998-03-11
HEATH, Adrian Robert Director 2004-07-30 2011-08-12
HENRICKS, Gwenne Anne Director 2009-01-01 2013-03-15
JONES, Anthony Percival Director 1993-12-31
MICKEL, Eric James Director 2009-03-16 2010-12-23
MURPHY, Daniel Michael Director 2009-03-16 2010-11-01
NICHOLSON, Bryan Hubert, Sir Director 1993-01-13 1994-05-10
STRATTON, Mark Ray Director 2014-10-01 2018-08-15
THOMPSON, Paul David Director 2018-08-15 2020-08-01
UTLEY, Tana Leigh Director 2013-03-15 2013-10-01
VIRMANI, Sandeep Director 2015-08-01 2018-08-15
VOAK, Timothy John Director 1998-02-19 1998-03-11
WROBLEWSKI, Paul Edward Director 2013-10-01 2014-10-01
ZADUCK, Kelly Anne Leman Director 2021-01-31 2025-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Caterpillar Global Investments S.A.R.L. Corporate entity Shares 75–100% 2019-12-12 Active
Caterpillar International Holding S.A.R.L Corporate entity Shares 75–100% 2016-11-17 Ceased 2019-12-12
Perkins Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-11-17

Filing timeline

Last 20 of 205 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-08 MA Memorandum articles
  • 2023-11-08 RESOLUTIONS Resolution
Date Type Category Description
2026-03-23 TM02 officers Termination secretary company with name termination date PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 AA accounts Accounts with accounts type full
2025-03-07 AP01 officers Appoint person director company with name date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2024-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 AA accounts Accounts with accounts type full
2023-11-08 MA incorporation Memorandum articles
2023-11-08 RESOLUTIONS resolution Resolution
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-06 AA accounts Accounts with accounts type full
2023-01-16 AP03 officers Appoint person secretary company with name date PDF
2023-01-06 TM02 officers Termination secretary company with name termination date PDF
2022-10-18 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-04-28 AP03 officers Appoint person secretary company with name date PDF
2022-04-28 TM02 officers Termination secretary company with name termination date PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-11-04 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2021-11-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page