PEREGRINE MOTORWAYS LIMITED

Active - Accounts Filed

General Information

NAME
PEREGRINE MOTORWAYS LIMITED

COMPANY NUMBER
08636122

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/08/2013 (11 years and 4 months old)

WEBSITE
MACQUARIE.COM

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OPERATIONS CENTRE EXPRESS WAY, WEEFORD
LICHFIELD
WS14 0PQ

TRADING ADDRESSES

Operations Centre
Express Way
Weeford
Lichfield, Staffordshire
WS14 0PQ

Credit Risk Overview

Want to learn more about PEREGRINE MOTORWAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£42.3M

43.08%

NET WORTH

- £1.2B

1.99%

TOTAL LIABILITIES

£25.7M

7.51%

NET ASSETS

- £1.2B

2.11%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STARLING INVESTMENTS LTD	N/A	N/A
PEREGRINE MOTORWAYS LIMITED	Active - Accounts Filed	View Report
MIDLAND MOTORWAYS GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Company Secretary Claire Duffy (931598923) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEREGRINE MOTORWAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PEREGRINE MOTORWAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PEREGRINE MOTORWAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£42.3M

43.08%

NET WORTH

- £1.2B

1.99%

TOTAL LIABILITIES

£25.7M

7.51%

NET ASSETS

- £1.2B

2.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STARLING INVESTMENTS LIMITED	Owned: 100.00 %	Shares: 101	Price per share: £1.00	Total Value: £101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham James Parcell 13/12/2013 - Present (11years) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 29 Past: 49	View Report
Kenneth Frederick Daley 06/11/2017 - Present (7 years and 1 months) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Bridget Clare Rosewell 02/01/2020 - Present (4 years and 11 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Joaquin Gago De Pedro 12/01/2022 - Present (2 years and 11 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Lee Anthony Belfield 20/01/2023 - Present (1 years and 11 months) Born in Mar 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STARLING INVESTMENTS LTD	N/A	N/A
PEREGRINE MOTORWAYS LIMITED	Active - Accounts Filed	View Report
MIDLAND MOTORWAYS GROUP LIMITED	Active - Accounts Filed	View Report
MIDLAND EXPRESSWAY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Company Secretary Claire Duffy (931598923) Appointed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 04/05/2023	Event: James Allen (924162420) has left the board
Date: 25/01/2023	Event: Michael Whelan (929874224) has left the board
Date: 25/01/2023	Event: New Board Member Lee Anthony Belfield (929101874) Appointed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 08/08/2022	Event: New Board Member Michael Whelan (929874224) Appointed
Date: 05/08/2022	Event: Mandeep Singh Mundae (923116687) has left the board
Date: 30/05/2022	Event: New Accounts filed
Date: 03/02/2022	Event: Deepu Prasad Chintamaneni (921852414) has left the board
Date: 19/01/2022	Event: New Board Member Joaquin Gago De Pedro (929145985) Appointed
Date: 10/01/2022	Event: Andrew James Cliffe (924543476) has left the board
Date: 21/12/2021	Event: Manoj Mehta (917704214) has left the board
Date: 05/10/2021	Event: New Board Member Mandeep Singh Mundae (923116687) Appointed
Date: 05/10/2021	Event: New Board Member Mandeep Singh Mundae (923116687) Appointed
Date: 24/09/2021	Event: New Accounts filed
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: Duncan John Symonds (917001320) has left the board
Date: 15/01/2020	Event: New Board Member Deepu Prasad Chintamaneni (921852414) Appointed
Date: 09/01/2020	Event: New Board Member Bridget Clare Rosewell (921438777) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: Duncan John Symonds (925683300) has left the board
Date: 05/04/2019	Event: New Board Member Duncan John Symonds (917001320) Appointed
Date: 29/03/2019	Event: New Board Member Duncan John Symonds (925683300) Appointed
Date: 29/03/2019	Event: Deepu Chintamaneni (921852414) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: Andrew James Cliffe (924543673) has left the board
Date: 27/04/2018	Event: New Board Member Andrew James Cliffe (924543476) Appointed
Date: 20/04/2018	Event: New Board Member Andrew James Cliffe (924543673) Appointed
Date: 05/01/2018	Event: New Company Secretary James Allen (924162420) Appointed
Date: 05/01/2018	Event: David Alan Slater (918030618) has left the board
Date: 28/11/2017	Event: Andrew Mitchell Pearson (912528992) has left the board
Date: 20/11/2017	Event: New Board Member Kenneth Frederick Daley (924022629) Appointed
Date: 03/10/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 07/06/2017	Event: New Board Member Deepu Chintamaneni (921852414) Appointed
Date: 07/06/2017	Event: New Board Member Manoj Mehta (917704214) Appointed
Date: 29/05/2017	Event: Peter Trent (914907810) has left the board
Date: 29/05/2017	Event: Richard Abel (915518159) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 18/08/2015	Event: New Annual Return filed

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PEREGRINE MOTORWAYS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£42.3M

- £1.2B

£25.7M

- £1.2B

People Overview

5

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£42.3M

- £1.2B

£25.7M

- £1.2B

Accounts

People Overview

5

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™