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Perfect Mailing Company Limited(The)
Perfect Mailing Company Limited(The) is an active company incorporated on 13 October 1977 with the registered office located in Brentwood, Essex. Perfect Mailing Company Limited(The) was registered 48 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01333784
Private limited company
Age
48 years
Incorporated
13 October 1977
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 November 2025
(1 month ago)
Next confirmation dated
25 November 2026
Due by
9 December 2026
(11 months remaining)
Last change occurred
27 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audited Abridged
Next accounts for period
31 March 2026
Due by
31 December 2026
(12 months remaining)
Learn more about Perfect Mailing Company Limited(The)
Contact
Update Details
Address
212a Jubilee House The Drive
Great Warley
Brentwood
Essex
CM13 3FR
England
Address changed on
8 Nov 2023
(2 years 1 month ago)
Previous address was
, Ability House 121 Brooker Road, Waltham Abbey, EN9 1JH, England
Companies in CM13 3FR
Telephone
Unreported
Email
Available in Endole App
Website
Forbiddenplanet.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Colin Campbell
Director • Director • Mailing Consultant • British • Lives in UK • Born in Oct 1942
Andrew Michael Lawrence Staff
Director • British • Lives in England • Born in Feb 1975
Kenneth Penman
Director • British • Lives in England • Born in Dec 1957
Andrew David Oddie
Director • British • Lives in England • Born in Aug 1972
Fpi Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sci-Fi Warehouse Direct Limited
Andrew David Oddie, Kenneth Penman, and 2 more are mutual people.
Active
Forbidden Planet International Limited
Andrew David Oddie, Kenneth Penman, and 1 more are mutual people.
Active
Fpi Limited
Andrew David Oddie, Kenneth Penman, and 1 more are mutual people.
Active
Forbidden Planet (Scotland) Limited
Andrew David Oddie, Kenneth Penman, and 1 more are mutual people.
Active
Gear For Games Limited
Andrew David Oddie and Kenneth Penman are mutual people.
Active
Forbidden Planet (Belfast) Ltd
Kenneth Penman is a mutual person.
Active
AMLS (East Anglia) Limited
Andrew Michael Lawrence Staff is a mutual person.
Active
Funko UK, Ltd
Andrew David Oddie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period
28 Mar
⟶
28 Mar 2025
Traded for
0 month
Cash in Bank
Unreported
Decreased by £2.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4K
Same as previous period
Total Liabilities
-£438.09K
Same as previous period
Net Assets
-£435.69K
Same as previous period
Debt Ratio (%)
18254%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
16 Days Ago on 19 Dec 2025
Confirmation Submitted
27 Days Ago on 8 Dec 2025
James Russell Hamilton Resigned
1 Month Ago on 9 Nov 2025
Fpi Ltd (PSC) Appointed
6 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
1 Year Ago on 13 Dec 2024
Rebecca Jarman Resigned
1 Year Ago on 11 Dec 2024
David Alan Platt Resigned
1 Year Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Charge Satisfied
1 Year 9 Months Ago on 14 Mar 2024
Mr Andrew Michael Lawrence Staff Appointed
2 Years 5 Months Ago on 23 Jul 2023
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Documents
Audited abridged accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 8 Dec 2025
Termination of appointment of James Russell Hamilton as a director on 9 November 2025
Submitted on 13 Nov 2025
Notification of Fpi Ltd as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Withdrawal of a person with significant control statement on 9 June 2025
Submitted on 9 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Termination of appointment of David Alan Platt as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Rebecca Jarman as a secretary on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Andrew Michael Lawrence Staff as a director on 23 July 2023
Submitted on 11 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
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Repayment History
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