Register entry · No. 01491902
PERENNIS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £132,480.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 18 Apr 1980 (46 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Brinsea Barn Brinsea, Congresbury, Bristol, BS49 5JP
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Nov 2027
- Last made up to
- 2 Nov 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- PERENNIS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £144,096 | £132,480 | 3 |
| 31 Dec 2024 * | not published | not published | £173,045 | £143,266 | 4 |
* 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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Suckle Company Director | Director | — | — | September 1942 | American · England |
| Barbara Stahl Suckle Company Director | Director | — | — | October 1945 | American · United Kingdom |
| Barbara Stahl Suckle | Secretary | — | — | October 1945 | American · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Suckle | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Nov 2016 | — | September 1942 | American · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PERENNIS LIMITED still trading?
The register shows PERENNIS LIMITED as active.
What does PERENNIS LIMITED do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was PERENNIS LIMITED set up?
It was incorporated on 18 April 1980.
When are PERENNIS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PERENNIS LIMITED's next confirmation statement due?
By 16 November 2027.
Who runs PERENNIS LIMITED?
PERENNIS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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