PERISHABLE MOVEMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
Latest filed period vs the prior one