UK Companies House feature
PERISHABLE MOVEMENTS LIMITED
Profile
- Company number
- 04836964
- Status
- Active
- Incorporation
- 2003-07-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52242
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director believes that there are no significant uncertainties in his assessment of whether the business is a going concern and therefore has prepared the accounts on a going concern basis.”
Significant events
- “This was the first full year under the Seafrigo Group presented a year of transition with the business adapting to Group norms and changes to core systems and procedures.”
- “This was despite a difficult global economic environment that continues to be affected by the continuing conflicts in Ukraine and the Middle East pushing up costs generally, and energy costs in particular.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARBÉ, Eric André | Director | 2023-07-07 | May 1957 | French |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Roy Merrick | Secretary | 2007-03-07 | 2019-12-03 |
| BOOTH, Philip | Secretary | 2023-02-01 | 2023-07-07 |
| BRUCE, Iain | Secretary | 2022-07-29 | 2023-02-01 |
| PAN, Rui | Secretary | 2019-12-04 | 2022-07-29 |
| PASCAN, Paul Michael | Secretary | 2003-09-24 | 2007-01-29 |
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-18 | 2003-07-18 |
| BARLOW, Roy Merrick | Director | 2006-01-16 | 2019-12-03 |
| BOOTH, Philip Lindsay | Director | 2023-02-01 | 2023-07-07 |
| BRUCE, Iain Jack | Director | 2022-07-29 | 2023-02-01 |
| FINBOW, Nicholas | Director | 2016-02-01 | 2023-04-30 |
| GARDENER, Matthew William | Director | 2014-05-01 | 2017-09-29 |
| GURAYA, Anthony Paul | Director | 2004-01-15 | 2008-12-05 |
| HOYTE, Richard Ricardo Fernando | Director | 2021-07-15 | 2023-07-07 |
| KNOX, Jason Spencer | Director | 2023-07-07 | 2024-06-25 |
| LEWIS, Stephen Peter David | Director | 2007-03-05 | 2008-12-01 |
| LORRAIN, Jérôme Jean-Pierre | Director | 2023-07-07 | 2024-07-28 |
| PAN, Rui | Director | 2019-12-04 | 2022-07-29 |
| PARR, Michael Robert | Director | 2004-08-02 | 2023-07-07 |
| PARR, Ryan Robert | Director | 2020-07-21 | 2023-07-07 |
| PARRY WILLIAMS, Colin | Director | 2003-07-18 | 2008-12-03 |
| PASCAN, Paul Michael | Director | 2003-09-24 | 2007-01-29 |
| WRIGHT, Nicholas John | Director | 2003-07-18 | 2004-03-09 |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-18 | 2003-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Eric André Barbé | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-07 | Active |
| Mr Michael Robert Parr | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-07-07 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-08 | TM01 | officers | termination director company with name termination date |
| 2024-04-23 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-17 | MR05 | mortgage | mortgage charge part both with charge number |
| 2023-07-17 | MR05 | mortgage | mortgage charge part both with charge number |
| 2023-07-17 | MR05 | mortgage | mortgage charge part both with charge number |
| 2023-07-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-13 | AA01 | accounts | change account reference date company current extended |
| 2023-07-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.