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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-17 (in 5mo)

Last made up 2025-10-03

Watchouts

None on the register

Cash

£307K

-95.3% vs 2023

Net assets

£75M

-2.8% vs 2023

Employees

1,362

-1.8% vs 2023

Profit before tax

£3M

+37.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. PERRYS GROUP LIMITED 2001-09-04 → present
  2. PEARLGLASS LIMITED 2000-10-11 → 2001-09-04

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £794,154,000£768,439,000
Operating profit £4,954,000£5,539,000
Profit before tax £1,899,000£2,618,000
Net profit £1,350,000£1,942,000
Cash £6,571,000£307,000
Total assets less current liabilities £125,107,000£124,136,000
Net assets £77,379,000£75,240,000
Equity £77,379,000£75,240,000
Average employees 1,3871,362
Wages £50,752,000£53,715,000

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 0.6%0.7%
Net margin 0.2%0.3%
Return on capital employed 4.0%4.5%
Gearing (liabilities / total assets) 68.8%70.0%
Current ratio 1.24x1.24x
Interest cover 1.62x1.86x

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
IFRS
Reporting scope
Consolidated group
Auditor
JS. Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the forecast information and the sensitivity analysis performed, as set out above, the directors believe it is appropriate to prepare these financial statements on a going concern basis.”

Group structure

  1. PERRYS GROUP LIMITED · parent
    1. Perrys Motor Sales Limited 1% · UK · New & used car sales, repair and servicing and supply of replacement parts
    2. Perrys East Midlands Limited 1% · UK · New & used car sales, repair and servicing and supply of replacement parts
    3. PEM 2000 Limited 1% · UK · Property holding company
    4. Perrys Trustees Limited 1% · UK · Dormant trustee company
    5. VG Holdings Limited 1% · UK · Dormant holding company

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

People

7 active · 17 resigned

Name Role Appointed Born Nationality
ANSTISS, Linzi Secretary 2022-01-01
ARDRON, Darren Director 2015-01-01 Nov 1967 British
MILLARD, Denise Director 2002-05-07 Jun 1958 British
MILLARD, Rachael Lavinia Clare Director 2021-02-01 Aug 1991 British
O'BRIEN, Paul Michael Director 2021-02-01 Jul 1948 British
SAVAGE, Ken Francis Director 2001-02-26 Nov 1962 British
THEXTON, Christopher William Director 2021-09-01 May 1963 British
Show 17 resigned officers
Name Role Appointed Resigned
BROWNE, David William Secretary 2000-12-15 2001-02-26
COLMAN, Clive William Secretary 2001-04-09 2002-12-31
ROWDEN, Dennis Secretary 2003-01-01 2007-03-02
SAVAGE, Ken Francis Secretary 2007-03-03 2007-05-23
SAVAGE, Ken Secretary 2001-02-26 2001-04-14
TAYLOR, Neil Secretary 2007-05-23 2022-01-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-11 2000-12-15
BROWNE, David William Director 2000-12-15 2001-02-26
HICKMAN-ASHBY, Martin James Director 2001-08-14 2002-09-24
INGRAM, Richard George Director 2002-05-07 2023-09-29
INGRAM, Richard George Director 2000-12-15 2001-02-26
MILLARD, Paul Henry Edward Director 2001-02-26 2002-12-06
SOMMERVILLE, Raymond Director 2001-07-01 2015-06-30
TAYLOR, Neil Howard Director 2018-01-01 2021-08-31
WILMSHURST, Michael Alfred Director 2002-09-24 2005-05-13
WOOLLATT, John Richard Director 2001-03-26 2002-04-02
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-11 2000-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Denise Millard Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2025-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 CH01 officers Change person director company with change date PDF
2025-07-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-08 CH01 officers Change person director company with change date PDF
2025-06-13 AA accounts Accounts with accounts type group
2024-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AA accounts Accounts with accounts type group
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-30 TM01 officers Termination director company with name termination date PDF
2023-09-08 AA accounts Accounts with accounts type group
2022-10-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-03 SH01 capital Capital allotment shares PDF
2022-05-16 AA accounts Accounts with accounts type group
2022-01-01 AP03 officers Appoint person secretary company with name date PDF
2022-01-01 TM02 officers Termination secretary company with name termination date PDF
2021-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-22 AA accounts Accounts with accounts type group
2021-09-01 CH01 officers Change person director company with change date PDF
2021-09-01 AP01 officers Appoint person director company with name date PDF
2021-09-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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