PEREGRINE RETAIL LIMITED
Retail sale of automotive fuel in specialised stores
PEREGRINE RETAIL LIMITED
Retail sale of automotive fuel in specialised stores
Previous Company Names
Contact & Details
Contact
Registered Address
10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom
Full company profile for PEREGRINE RETAIL LIMITED (03327423), an active supply chain, manufacturing and commerce models company based in Hertfordshire, United Kingdom. Incorporated 4 Mar 1997. Retail sale of automotive fuel in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£4.29M
Net Assets
£55.74M
Total Liabilities
£31.74M
Turnover
£284.61M
Employees
775
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Malthurst Retail Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Michael James Price
Ceased 21 Sept 2017
Forelle Estates Holdings Ltd (sc135692)
Ceased 21 Sept 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
West End Garage, West End, Bruton (BA10 0BQ) SOMERSET | Leasehold | - | 18 Jan 2024 |
West End Garage, West End, Bruton (BA10 0BQ) SOMERSET | Leasehold | £700,000 | 18 Jan 2024 |
Roger Simpson Ltd, Swindon Road, Highworth, Swindon (SN6 7DE) SWINDON | Freehold | - | 30 Nov 2023 |
6 Bath Road, Wells (BA5 3LF) SOMERSET | Freehold | - | 30 Nov 2023 |
land on the east side of Locking Moor Road, Weston-super-Mare NORTH SOMERSET | Freehold | - | 30 Nov 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Mar 2026 | Confirmation Statement | Confirmation statement made on 4 Mar 2026 with no updates | |
| 6 Feb 2026 | Officers | Change to director Mr Simon Paul Lane on 2 May 2023 | |
| 28 Jan 2026 | Officers | Change to director Mr William Bahlsen Bannister on 2 May 2023 | |
| 28 Jan 2026 | Officers | Change to director Mr Thomas Mckenzie Biggart on 2 May 2023 | |
| 30 Sept 2025 | Accounts | Annual accounts filed |
Confirmation statement made on 4 Mar 2026 with no updates
Change to director Mr Simon Paul Lane on 2 May 2023
Change to director Mr William Bahlsen Bannister on 2 May 2023
Change to director Mr Thomas Mckenzie Biggart on 2 May 2023
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 4 Mar 2026 with no updates
2 months ago on 17 Mar 2026
Change to director Mr Simon Paul Lane on 2 May 2023
3 months ago on 6 Feb 2026
Change to director Mr William Bahlsen Bannister on 2 May 2023
4 months ago on 28 Jan 2026
Change to director Mr Thomas Mckenzie Biggart on 2 May 2023
4 months ago on 28 Jan 2026
Annual accounts filed
8 months ago on 30 Sept 2025