Perrott Limited
- Company number
- 02020187
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 May 1986
- Nature of business
- Development of building projects
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Previous names
- Perrott Investments Limited (until 29 Nov 2004)
- Hopfront Limited (until 4 Jul 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Andrew John | Director | 28 Aug 2020 | |
| RALPHS, Susan Mary | Director | 28 Aug 2020 | |
| COOK, Dawn Barbara | Director | 25 Feb 2013 | |
| COOK, Charlotte | Director | 1 Jan 2009 | 8 Oct 2024 |
| COOK, Rebecca | Director | 1 Jan 2009 | 30 Sep 2024 |
| RALPHS, Sheila Nancy | Director | - | 10 Sep 2017 |
| COOK, Philip Anthony | Secretary | - | 27 Jan 2013 |
| COOK, Philip Anthony | Director | - | 27 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susan Mary Ralphs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2020 | |
| Mr Andrew John Rose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2020 | |
| Dawn Barbara Cook | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Oct 2018 | |
| The Estate Of Sheila Nancy Ralphs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2023 | £832,176 | £685,646 | 5 |
| 30 Nov 2022 | £796,202 | £365,184 | 5 |
| 30 Nov 2021 | £897,700 | £414,496 | 5 |
| 30 Nov 2020 | - | £486,476 | 3 |
| 30 Nov 2019 | £1,125,368 | £436,428 | 3 |
| 30 Nov 2018 | £1,127,089 | £375,576 | 3 |
| 30 Nov 2017 | £1,146,183 | £226,324 | 4 |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | £1,114,198 | £35,233 | - |
| 30 Nov 2013 | £1,102,955 | £52,108 | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | £1,083,218 | £165,038 | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |