UK Companies House feature
PERIGON PRODUCT RECALL LIMITED
Profile
- Company number
- 12067625
- Status
- Active
- Incorporation
- 2019-06-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds to meet its liabilities as they fall due for the foreseeable future.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2019-10-01 | — | — |
| BAILEY, Ian | Director | 2019-09-12 | Dec 1973 | British |
| KELLY, Robert | Director | 2024-02-20 | May 1978 | Irish |
| NG, Pearly Pei En | Director | 2024-11-26 | Oct 1984 | Malaysian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Lisa Mary | Director | 2019-06-25 | 2019-09-12 |
| BURFORD, Ian | Director | 2019-09-12 | 2021-04-12 |
| DAWE, Grahame Trevethan | Director | 2021-04-29 | 2024-11-26 |
| PATEL, Rinku, Mr. | Director | 2019-09-12 | 2024-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Bailey | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-12 | Ceased 2019-09-12 |
| Pine Walk Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-12 | Active |
| Lisa Mary Bailey | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-25 | Ceased 2019-09-12 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | MA | incorporation | memorandum articles |
| 2025-10-07 | RESOLUTIONS | resolution | resolution |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-25 | CH01 | officers | change person director company with change date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-02-22 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | CH04 | officers | change corporate secretary company with change date |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-02 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory