NM

N M PERRIS & CO LIMITED

Active

Company number 02478035

Leicester, England · Incorporated 7 March 1990

5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

Last updated on 24 August 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company history

Previous company names

VELOCITY 117 LIMITED · 7 March 1990 – 31 August 1990

Company overview

N M Perris & Co Limited is an active private limited company incorporated on 7 March 1990 and registered in England and Wales. The company’s registered office is at 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP.

It is currently a wholly owned subsidiary of Wbr Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Thomas Peter Moore (appointed 29 October 2024), Roy Botterill and Lucas Harding-Cox (both appointed 30 October 2024).

The company’s principal activity is classified under SIC 66290. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 21 November 2025 and is not overdue. Recent filings consist solely of legacy AGREEMENT2 and GUARANTEE2 documents filed on 25 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Wbr Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2026 View
Legacy
Accounts
25 February 2026 View
Legacy
Other
25 February 2026 View
Legacy
Other
25 February 2026 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Person Secretary Company With Change Date
Officers
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 October 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Change Person Secretary Company With Change Date
Officers
7 March 2017 View
Change Person Director Company With Change Date
Officers
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Change Person Director Company With Change Date
Officers
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Change Person Secretary Company With Change Date
Officers
18 May 2015 View
Change Person Secretary Company With Change Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Change Person Secretary Company With Change Date
Officers
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Small
Accounts
26 October 2004 View
Legacy
Annual Return
15 March 2004 View
Accounts With Accounts Type Small
Accounts
5 December 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Legacy
Capital
21 July 2003 View
Legacy
Capital
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Legacy
Annual Return
22 March 2003 View
Accounts With Accounts Type Small
Accounts
30 September 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Small
Accounts
20 December 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Small
Accounts
14 December 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Small
Accounts
26 November 1999 View
Legacy
Annual Return
5 May 1999 View
Accounts With Accounts Type Small
Accounts
23 December 1998 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Small
Accounts
16 December 1996 View
Legacy
Annual Return
23 February 1996 View
Accounts With Accounts Type Small
Accounts
25 January 1996 View
Legacy
Annual Return
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 November 1994 View
Legacy
Annual Return
24 March 1994 View
Accounts With Accounts Type Small
Accounts
11 January 1994 View
Resolution
Resolution
27 September 1993 View
Resolution
Resolution
27 September 1993 View
Resolution
Resolution
27 September 1993 View
Legacy
Annual Return
12 March 1993 View
Accounts With Accounts Type Small
Accounts
21 January 1993 View
Legacy
Officers
6 April 1992 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Small
Accounts
23 December 1991 View
Legacy
Address
18 July 1991 View
Legacy
Annual Return
28 June 1991 View
Legacy
Address
28 June 1991 View
Memorandum Articles
Incorporation
3 October 1990 View
Legacy
Officers
4 September 1990 View
Certificate Change Of Name Company
Change Of Name
31 August 1990 View
Legacy
Address
31 August 1990 View
Resolution
Resolution
31 August 1990 View
Legacy
Capital
31 August 1990 View
Legacy
Capital
31 August 1990 View
Resolution
Resolution
31 August 1990 View
Incorporation Company
Incorporation
7 March 1990 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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