PERRIN GROUP HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
+18.9% highest in 4 filed years
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-06-30
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-06-30
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | £259,620 | £352,419 | — | £497,901 | £132,976 | |
| Cash | £478 | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £7,801,442 | £7,321,327 | |
| Net assets | £3,356,700 | £4,662,965 | — | £4,930,711 | £5,861,187 | |
| Equity | — | — | £5,296,574 | £4,930,711 | £5,861,187 | |
| Average employees | 1 | 1 | — | 2 | 2 | |
| Wages | £0 | £0 | — | £0 | £0 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Affinia (Colchester)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the challenges of the wider economy both domestically as well as internationally, the group had traded well and to expectation. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PERRIN GROUP HOLDINGS LIMITED · parent
- Hawk Express Limited 100%
- Hemisphere Freight Services (HK) 100%
- Hemisphere Freight Services (ROI) 100%
- Hemisphere Freight Services Limited 100%
- Hemisphere Global Logistics Limited 100%
- HGL Limited (NZ) 100%
- M.A.C.E (Shipping) Limited 100%
- Perrin Freight Services Limited 100%
- Barton Freight Services Company Limited 100%
- Wake Lines Limited 100%
- Hemisphere Logistics Limited 100%
Significant events
- “In line with the opening of our Group's new warehouse facility in Great Blakenham, Ipswich, we are working to fill our capacity, and in this regard, we have successfully transitioned accounts to our new facility, we have on-boarded new key contracts with other's both actual and pipeline being progressed for the future.”
- “we are pleased to announce that we have now achieved official certification as a Carbon Neutral Company in the UK and we will not only strive to maintain this status but also enhance our position as we progress into the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERRIN, Tracy Jean | Secretary | 2004-05-31 | — | British |
| PERRIN, Andrew Colin | Director | 1997-11-18 | May 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRIN, Andrew Colin | Secretary | 1997-11-18 | 2004-05-31 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-03 | 1997-11-18 |
| PERRIN, Tracy Jean | Director | 1997-11-18 | 2004-05-31 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-06-03 | 1997-11-18 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-06-03 | 1997-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Colin Perrin | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-21 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-04-21 | SH08 | capital | Capital name of class of shares | |
| 2026-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-21 | MA | incorporation | Memorandum articles | |
| 2026-04-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-31 | AA | accounts | Accounts with accounts type group | |
| 2026-01-23 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-19 | AA | accounts | Accounts with accounts type group | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type group | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-06 | AA | accounts | Accounts with accounts type group | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-01 | AA | accounts | Accounts with accounts type group | |
| 2021-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-22 | AA | accounts | Accounts with accounts type group | |
| 2020-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-07 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+18.9%
£4,930,711 £5,861,187
highest in 4 filed years
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers