PERRIN & PARTNERS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
£1M
highest in 4 filed years
Net assets
£6M
highest in 4 filed years
Employees
76
highest in 4 filed years
Profit before tax
£978K
Period ending 2024-12-31
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £5,256,551 | £10,011,991 | |
| Operating profit | — | — | — | £739,166 | £965,948 | |
| Profit before tax | — | — | — | £753,289 | £977,921 | |
| Net profit | — | — | — | £557,035 | £688,203 | |
| Cash | £1 | £668,988 | — | £1,256,756 | £1,295,388 | |
| Total assets less current liabilities | £1 | £664,782 | — | £4,675,684 | £6,357,624 | |
| Net assets | £1 | £664,782 | — | £4,658,246 | £5,899,457 | |
| Equity | £1 | £664,782 | £2,547,618 | £4,658,246 | £5,899,457 | |
| Average employees | 0 | 1 | — | 66 | 76 | |
| Wages | — | — | — | £1,546,084 | £2,906,799 | |
| Directors' remuneration | — | — | — | £15,667 | £88,935 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 14.1% | 9.6% | |
| Net margin | — | — | — | 10.6% | 6.9% | |
| Return on capital employed | — | — | — | 15.8% | 15.2% | |
| Gearing (liabilities / total assets) | — | — | — | 25.2% | 32.2% | |
| Current ratio | — | — | — | 2.04x | 1.55x | |
| Interest cover | — | — | — | — | 15092.94x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sutton McGrath Hartley
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PERRIN & PARTNERS LTD · parent
- BLS Asbestos Limited 70%
- Scientific Instrument Centre Limited (The) 70%
- Roundhouse Engineering Co. Ltd 100%
- In Car Technologies Limited 100%
- O.E.M Marketing Services Limited 100%
- OEM Group Limited 100%
- Secureseal Systems Limited 100%
- Bright Affect Limited 100%
- Knox Trade Events Ltd 59.5%
- Trade Events Limited 59.5%
Significant events
- “The Group completed two acquisitions in 2024.”
- “On 27 August 2024 the group acquired 100% of Bright Affect Limited for £1,481,864 which has been paid cash, and paid stamp duty and legal fees of £13,000.”
- “On 30 November 2024 the group acquired 59.50% of Knox Trade Events Ltd on incorporation for £595 which has been paid cash. Subsequently on 30 November 2024 Knox Trade Events Ltd acquired 100.00% of Trade Events Limited for £1,740,000 of which £1,040,000 has been paid cash and £700,000 which was deferred, and paid stamp duty and legal fees of £6,930.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL-SMITH, Alexander | Director | 2022-08-05 | Mar 1955 | British |
| HILL-SMITH, Robert | Director | 2022-08-05 | Aug 1991 | British |
| SCHUTZER-WEISSMANN, Christopher Paul | Director | 2021-04-28 | Jun 1992 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL-SMITH, Robert Derek | Director | 2020-04-06 | 2021-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Derek Hill-Smith | Individual | Significant influence | 2022-08-08 | Active |
| Mr Christopher Paul Schutzer-Weissmann | Individual | Shares 25–50% | 2021-05-21 | Ceased 2022-08-08 |
| Mr Robert Derek Hill-Smith | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-06 | Ceased 2021-05-21 |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-17 RESOLUTIONS Resolution
- 2025-07-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-07-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-17 | MA | incorporation | Memorandum articles | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-01-31 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-11-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-07 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-24 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-10-05 | SH01 | capital | Capital allotment shares | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | SH01 | capital | Capital allotment shares | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-08 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.