PP

PERMAROCK PRODUCTS LIMITED

Active

Company number 01867923

Loughborough · Incorporated 30 November 1984

C/O Permarock Products Limited, Festival Way, Loughborough, Leicestershire, LE11 5TW

Last updated on 26 August 2026

Other construction installation · SIC 43290

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOWARD STAUNTON FIRST LIMITED · 30 November 1984 – 28 November 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Derek Ian Horrocks
Born October 1968
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Small
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Auditors Resignation Company
Auditors
18 September 2012 View
Resolution
Resolution
18 September 2012 View
Legacy
Mortgage
13 September 2012 View
Legacy
Mortgage
12 September 2012 View
Auditors Resignation Company
Auditors
11 September 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Change Person Secretary Company With Change Date
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Auditors Resignation Company
Auditors
19 December 2011 View
Change Person Secretary Company With Change Date
Officers
16 December 2011 View
Auditors Resignation Company
Auditors
9 December 2011 View
Legacy
Mortgage
21 September 2011 View
Legacy
Mortgage
21 September 2011 View
Legacy
Mortgage
21 September 2011 View
Legacy
Mortgage
21 September 2011 View
Legacy
Mortgage
21 September 2011 View
Appoint Person Secretary Company With Name
Officers
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Termination Secretary Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Termination Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Address
4 February 2008 View
Legacy
Address
4 February 2008 View
Legacy
Address
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Address
22 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
3 February 2007 View
Accounts With Accounts Type Medium
Accounts
26 June 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Mortgage
29 December 2005 View
Accounts With Accounts Type Medium
Accounts
10 May 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Medium
Accounts
14 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Annual Return
1 February 2004 View
Legacy
Capital
5 August 2003 View
Accounts With Accounts Type Medium
Accounts
3 April 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Medium
Accounts
24 June 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Officers
21 December 2001 View
Accounts With Accounts Type Medium
Accounts
26 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Mortgage
15 February 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Medium
Accounts
11 September 2000 View
Legacy
Mortgage
29 June 2000 View
Legacy
Mortgage
29 June 2000 View
Legacy
Mortgage
29 June 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Officers
23 May 1999 View
Accounts With Accounts Type Medium
Accounts
20 May 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
7 September 1998 View
Accounts With Accounts Type Medium
Accounts
23 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Annual Return
28 January 1997 View
Auditors Resignation Company
Auditors
21 August 1996 View
Legacy
Accounts
25 July 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Resolution
Resolution
28 April 1996 View
Resolution
Resolution
28 April 1996 View
Memorandum Articles
Incorporation
28 April 1996 View
Accounts With Accounts Type Full
Accounts
31 March 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full Group
Accounts
3 October 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
4 October 1994 View
Legacy
Mortgage
4 October 1994 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Full Group
Accounts
8 May 1994 View
Accounts With Accounts Type Medium
Accounts
24 September 1993 View
Statement Of Affairs
Miscellaneous
24 June 1993 View
Legacy
Capital
24 June 1993 View
Memorandum Articles
Incorporation
24 May 1993 View
Resolution
Resolution
24 May 1993 View
Resolution
Resolution
24 May 1993 View
Resolution
Resolution
24 May 1993 View
Resolution
Resolution
24 May 1993 View
Legacy
Annual Return
24 May 1993 View
Accounts With Accounts Type Medium
Accounts
20 October 1992 View
Memorandum Articles
Incorporation
18 June 1992 View
Resolution
Resolution
18 June 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Mortgage
5 July 1991 View
Accounts With Accounts Type Full
Accounts
20 May 1991 View
Legacy
Capital
14 May 1991 View
Legacy
Capital
14 May 1991 View
Legacy
Capital
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Legacy
Annual Return
9 May 1991 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Annual Return
23 July 1990 View
Accounts With Accounts Type Small
Accounts
22 May 1989 View
Legacy
Annual Return
22 May 1989 View
Resolution
Resolution
16 May 1989 View
Resolution
Resolution
16 May 1989 View
Resolution
Resolution
16 May 1989 View
Resolution
Resolution
16 May 1989 View
Resolution
Resolution
16 May 1989 View
Legacy
Officers
6 October 1988 View
Legacy
Accounts
30 June 1988 View
Accounts With Made Up Date
Accounts
14 June 1988 View
Legacy
Annual Return
14 June 1988 View
Legacy
Officers
13 April 1988 View
Resolution
Resolution
24 March 1988 View
Legacy
Capital
3 March 1988 View
Resolution
Resolution
2 March 1988 View
Legacy
Capital
2 March 1988 View
Resolution
Resolution
2 March 1988 View
Resolution
Resolution
16 February 1988 View
Legacy
Address
18 June 1987 View
Accounts With Accounts Type Small
Accounts
19 March 1987 View
Accounts With Accounts Type Full
Accounts
12 March 1987 View
Legacy
Annual Return
12 March 1987 View
Legacy
Mortgage
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
9 December 1986 View
Incorporation Company
Incorporation
30 November 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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