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Ron Perry & Son Limited

01403530

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

A19 TEST AND TUNE, HARTLEPOOL, TS27 3HH
Incorporated 04/12/1978

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mrs Lesley Alexis Perry

secretary · Since 10/09/1992

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Ronald Charles Perry

director · Since 10/09/1992

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mrs Lesley Alexis Perry

director · Since 01/10/1996

RIDING SCHOOL PROPIETOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Ronald Daniel Perry

director · Since 27/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mrs Anne Marie Rose Cowan

director · Since 12/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

Mrs Lesley Alexis Perry

25–50% shares
25–50% votes

British · United Kingdom · Age 66

Stotfold Crest, Elwick, Hartlepool, TS27 3HQ

Notified 06/04/2016

Mr Ronald Charles Perry

50–75% shares
50–75% votes
Appoint directors

British · England · Age 69

Stotfold Crest Stables, Elwick, Hartlepool, TS27 3HQ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/10/2021Registered 20/10/2021
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/10/2021Registered 20/10/2021
Charge
satisfied

SHELL U.K. LIMITED

Created 26/06/2019Registered 26/06/2019Satisfied 08/08/2024
charge
satisfied

FUNDING CIRCLE RECOVERIES LIMITED (THE SECURITY HOLDER) AS SECURITY AGENT FOR THE VARIOUS LENDE

Created 10/10/2012Registered 17/10/2012Satisfied 13/06/2021
charge
satisfied

BP OIL UK LIMITED

Created 31/10/2011Registered 05/11/2011Satisfied 25/06/2019
charge
satisfied

HSBC BANK PLC

Created 28/03/2002Registered 30/03/2002Satisfied 15/10/2021
charge
satisfied

TOTALFINAELF UK LIMITED

Created 18/10/2001Registered 31/10/2001Satisfied 28/10/2008
charge
satisfied

HSBC BANK PLC

Created 12/10/2001Registered 17/10/2001Satisfied 15/10/2021
charge
satisfied

HSBC BANK PLC

Created 12/10/2001Registered 17/10/2001Satisfied 15/10/2021
charge
satisfied

FINA PLC

Created 22/09/1997Registered 26/09/1997Satisfied 25/01/2002
charge
satisfied

GEORGE COVERDALE HOWE, NOEL COWARD AND KEITH THOMAS

Created 22/09/1997Registered 24/09/1997Satisfied 08/02/2002
charge
satisfied

MIDLAND BANK PLC

Created 03/06/1996Registered 07/06/1996Satisfied 15/10/2021
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/1991Registered 23/12/1991Satisfied 25/09/1997

CompanyRankvs 118+ SIC 47300 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/01/2025

Turnover

£12.4M

Annual revenue

Net Worth

£7.0M

Balance sheet strength

Cash

£368k

Cash in the bank

Profit Before Tax

£638k

Bottom line earnings

Net Current Assets

£364k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.5M

Fixed Assets

£10.2M

Debtors

£1.2M

Cost of Sales

£10.3M

Gross Profit

£2.1M

Admin Expenses

£1.5M

Operating Profit

£786k

Profit After Tax

£473k

41avg. employees+1

Tax at Year End

Corp tax£178k
Dividends paid£141k

People Costs

Wages & salaries£687k
NI contributions£59k

Balance Sheet

Bank loans & overdrafts£191k
Assets less current liabilities£10.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25+£148k
20241.40+£481k
20231.27-£151k
20221.28+£4k
20210.48+£85k
20200.52+£86k
20190.56

Derived from filed accounts. Not audited figures.