N M PERRIS & CO LIMITED

Key Data

Status

Active

Company No.

02478035

Incorporation date

07/03/1990

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

25/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

25/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

25/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

25/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

16/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

16/12/2025

Director's details changed for Mr Rocky Neville Leanders on 2025-06-15

View PDF (2 pages)

27/03/2025

Registration of charge 024780350001, created on 2025-03-26

View PDF (20 pages)

31/12/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (5 pages)

30/10/2024

Registered office address changed from The Quorum Bond Street South Bristol Somerset BS1 3AE England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 2024-10-30

View PDF (1 pages)

30/10/2024

Termination of appointment of Nicholas Murray Perris as a director on 2024-10-29

View PDF (1 pages)

30/10/2024

Termination of appointment of Nicholas Murray Perris as a secretary on 2024-10-29

View PDF (1 pages)

30/10/2024

Appointment of Mr David Kenneth Santaney as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Thomas Peter Moore as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Cessation of Nicholas Murray Perris as a person with significant control on 2024-10-29

View PDF (1 pages)

30/10/2024

Appointment of Mr Roy Botterill as a director on 2024-10-30

View PDF (2 pages)

30/10/2024

Notification of Wbr Group Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Rocky Neville Leanders as a director on 2024-10-30

View PDF (2 pages)

30/10/2024

Appointment of Mr Martin James Tilley as a director on 2024-10-30

View PDF (2 pages)

30/10/2024

Appointment of Mr Lucas Harding-Cox as a director on 2024-10-30

View PDF (2 pages)

28/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

24/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

14/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

15/02/2023

Termination of appointment of Bridget Louise Hayden as a secretary on 2023-02-05

View PDF (1 pages)

15/02/2023

Appointment of Mr Nicholas Murray Perris as a secretary on 2023-02-06

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+400.15 % *

* during past year

Cash in Bank

£217,817.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
83.89K
-
0.00
65.94K
-

2022
11
75.28K
-
0.00
43.55K
-

2023
12
251.76K
-
0.00
217.82K
-

2023
12
251.76K
-
0.00
217.82K
-

Employees

2023

Employees

12 9 % *

Net Assets(GBP)

251.76K £234.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

217.82K £400.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Botterill, Roy	Director	30/10/2024 - Present	128
Moore, Thomas Peter	Director	29/10/2024 - Present	25
Santaney, David Kenneth	Director	29/10/2024 - Present	25
Perris, Nicholas Murray	Secretary	06/02/2023 - 29/10/2024	-
Tilley, Martin James	Director	30/10/2024 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About N M PERRIS & CO LIMITED

N M PERRIS & CO LIMITED is an(a) Active company incorporated on 07/03/1990 with the registered office located at 5a Dominus Way, Meridian Business Park, Leicester LE19 1RP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of N M PERRIS & CO LIMITED?

N M PERRIS & CO LIMITED is currently Active. It was registered on 07/03/1990 .

Where is N M PERRIS & CO LIMITED located?

N M PERRIS & CO LIMITED is registered at 5a Dominus Way, Meridian Business Park, Leicester LE19 1RP.

What does N M PERRIS & CO LIMITED do?

N M PERRIS & CO LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does N M PERRIS & CO LIMITED have?

N M PERRIS & CO LIMITED had 12 employees in 2023.

What is the latest filing for N M PERRIS & CO LIMITED?

The latest filing was on 25/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.