PERKINS HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£511m
+0.5% vs 2024
Employees
—
Average over period
Profit before tax
£4.7m
+1% vs 2024
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,820,000 | £2,894,000 | £3,002,000 | +3.7% | |
| Operating profit | £3,791,000 | £2,893,000 | £2,990,000 | +3.4% | |
| Profit before tax | £5,194,000 | £4,645,000 | £4,690,000 | +1% | |
| Net profit | £3,300,000 | £2,916,000 | £2,536,000 | -13% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £505,289,000 | £508,205,000 | £510,741,000 | +0.5% | |
| Net assets | — | — | — | — | |
| Equity | £505,289,000 | £508,205,000 | £510,741,000 | +0.5% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 99.2% | 100.0% | 99.6% | |
| Net margin | 86.4% | 100.8% | 84.5% | |
| Return on capital employed | 0.8% | 0.6% | 0.6% | |
| Current ratio | 16.51x | 14.74x | 16.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- PERKINS HOLDINGS LIMITED 1998-07-17 → present
- VARITY EUROPE LIMITED 1994-11-07 → 1998-07-17
- VARITY HOLDINGS LIMITED 1986-06-27 → 1994-11-07
- MASSEY-FERGUSON HOLDINGS LIMITED 1952-02-01 → 1986-06-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the company has adequate financial and other resources to continue in operation for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERGUSON, Steven | Director | 2018-07-26 | Aug 1968 | American |
| GOLDSPINK, David John | Director | 2018-08-15 | Aug 1966 | British |
| HEMMINGS, Richard | Director | 2026-01-01 | Apr 1986 | British |
| HORN, Jonathan Robert | Director | 2020-08-01 | Aug 1972 | British |
| MARCO, Nicolas | Director | 2025-02-28 | Feb 1979 | French |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEASON, Johanna Elizabeth | Secretary | 2018-06-04 | 2019-08-29 |
| DICKSON, Tom | Secretary | 2022-04-27 | 2022-12-31 |
| ELSDEN, Richard Grahame | Secretary | 1994-01-04 | 2001-03-12 |
| JONES, Anthony Percival | Secretary | — | 1993-12-31 |
| MORENO PRIETO, Natalia | Secretary | 2023-01-15 | 2026-03-20 |
| NICHOLLS, Janette Margaret | Secretary | 2001-03-12 | 2018-01-31 |
| WAHIWALA, Manohar Singh | Secretary | 2020-05-22 | 2022-04-27 |
| BAUNTON, Michael John | Director | 1996-09-30 | 2004-01-30 |
| BURROUGHS, Nigel John | Director | 2013-10-01 | 2021-01-31 |
| CASE, Richard John | Director | 2001-03-14 | 2004-07-30 |
| CHAPMAN, Frederick John | Director | — | 1998-01-31 |
| DON, Alexander Alan | Director | — | 1993-01-13 |
| EGLINTON, Timothy Read | Director | 1994-01-24 | 1994-09-30 |
| ELSDEN, Richard Grahame | Director | 1998-03-11 | 2001-03-14 |
| EPLEY, Kyle Joseph | Director | 2010-12-23 | 2015-08-01 |
| GILL, Jasbir Singh | Director | 2019-07-25 | 2026-01-01 |
| GILROY, John Anthony | Director | 1994-10-04 | 1998-03-11 |
| HAEFELI, Hansjorg Adrian | Director | 2004-01-30 | 2008-12-31 |
| HAWKINS, John Walter | Director | 1997-12-10 | 1998-03-11 |
| HEATH, Adrian Robert | Director | 2004-07-30 | 2011-08-12 |
| HENRICKS, Gwenne Anne | Director | 2009-01-01 | 2013-03-15 |
| JONES, Anthony Percival | Director | — | 1993-12-31 |
| LAURENZO, Vincent Dennis | Director | — | 1993-03-10 |
| NICHOLSON, Bryan Hubert, Sir | Director | 1993-01-13 | 1996-09-05 |
| STRATTON, Mark Ray | Director | 2014-10-01 | 2018-08-15 |
| THOMPSON, Paul David | Director | 2018-08-15 | 2020-08-01 |
| UTLEY, Tana Leigh | Director | 2013-03-15 | 2013-10-01 |
| VIRMANI, Sandeep | Director | 2015-08-01 | 2018-07-26 |
| WROBLEWSKI, Paul Edward | Director | 2013-10-01 | 2014-10-01 |
| YOUNESSI, Ramin | Director | 2014-08-01 | 2018-07-26 |
| ZADUCK, Kelly Anne Leman | Director | 2021-01-31 | 2025-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perkins International Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-08 RESOLUTIONS Resolution
- 2023-11-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-08 | MA | incorporation | Memorandum articles | |
| 2023-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.