Ltd Facts The UK company register, as filed

Register entry · No. 00610971

PERROT HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Sep 1958

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    4 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,047,789.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 9 Sep 1958 (68 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 CHALLONERS CLOSE, EAST MOLESEY, SURREY, KT8 0DW

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Aug 2027
    Last made up to
    25 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PERROT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1,047,789 0
31 Dec 2024 not published not published — £1,031,008 1
31 Dec 2023 not published not published — £1,013,638 0
31 Dec 2022 not published not published — £1,005,460 0
31 Dec 2021 not published not published — £998,628 0
31 Dec 2020 not published not published — £992,464 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Alys Diane Sawell Accountant Director 30 Sep 1997 — July 1969 British · England
Yvonne Georgine Perrot Teaching Assistant Director 30 Sep 1997 — September 1975 British · England
Nadine Suzanne Gibson Airline Cabin Crew Director 30 Sep 1997 — March 1972 British · England
Claire Anne Bull Housewife Director 30 Sep 1997 — October 1962 British · England
Alys Diane Sawell Secretary 15 Feb 2014 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Yvonne Georgine Perrot-Fredericks Significant influence or control 6 Apr 2016 — September 1975 British · England
Mrs Nadine Suzanne Gibson Significant influence or control 6 Apr 2016 — March 1972 British · England
Mrs Claire Anne Bull Significant influence or control 6 Apr 2016 — October 1962 British · England
Ms Alys Diane Sawell Significant influence or control 6 Apr 2016 — July 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PERROT HOLDINGS LIMITED still trading?

The register shows PERROT HOLDINGS LIMITED as active.

What does PERROT HOLDINGS LIMITED do?

It files the industry code 64301 (Activities of investment trusts).

When was PERROT HOLDINGS LIMITED set up?

It was incorporated on 9 September 1958.

When are PERROT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PERROT HOLDINGS LIMITED's next confirmation statement due?

By 8 August 2027.

Who runs PERROT HOLDINGS LIMITED?

PERROT HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House