PERMASTORE HOLDINGS LIMITED

02517298
Active Eye

Activities of head offices

1 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
P

PERMASTORE HOLDINGS LIMITED

02517298

Activities of head offices

Founded 2 Jul 1990 Active Eye, United Kingdom 1 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

PERMASTORE LIMITED 2 May 1995 — 17 Jun 1996
READYHIGH LIMITED 2 Jul 1990 — 2 May 1995
Accounts Submitted 28 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Mar 2026 Next due 14 Mar 2027 8 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £618K £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Permastore Holdings Limited Airfield Industrial Park Eye IP23 7HS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PERMASTORE HOLDINGS LIMITED (02517298), an active supply chain, manufacturing and commerce models company based in Eye, United Kingdom. Incorporated 2 Jul 1990. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Mar → 30 Mar 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£2.72M

Total Liabilities

£618.00k

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2023
2 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mcdaniel, LiamDirectorIrishIreland5416 Jul 2025Active
Mcquaid, NoelDirectorIrishNorthern Ireland5616 Jul 2025Active

Shareholders

Shareholders (2)

Permastore Group Ltd
52.8%
501,000
Permastore Group Ltd
47.2%
447,880

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Roger Gare

Ceased 16 Jul 2025

Ceased

Group Structure

Group Structure

KINGSPAN GROUP LIMITED united kingdom
PERMASTORE HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 31 Mar 2026
7 Oct 2025AccountsAnnual accounts made up to 30 Mar 2025
30 Jul 2025Persons With Significant ControlCessation of Andrew Roger Gare as a person with significant control on 16 Jul 2025
30 Jul 2025OfficersAppointment of Kingspan Group Limited as director on 16 Jul 2025
10 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2026

7 Oct 2025 Accounts

Annual accounts made up to 30 Mar 2025

30 Jul 2025 Persons With Significant Control

Cessation of Andrew Roger Gare as a person with significant control on 16 Jul 2025

30 Jul 2025 Officers

Appointment of Kingspan Group Limited as director on 16 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

3 months ago on 10 Mar 2026

Annual accounts made up to 31 Mar 2026

6 months ago on 28 Nov 2025

Annual accounts made up to 30 Mar 2025

8 months ago on 7 Oct 2025

Cessation of Andrew Roger Gare as a person with significant control on 16 Jul 2025

10 months ago on 30 Jul 2025

Appointment of Kingspan Group Limited as director on 16 Jul 2025

10 months ago on 30 Jul 2025