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D. Perfect & Sons Limited

D. Perfect & Sons Limited is an active company incorporated on 27 June 1990 with the registered office located in Grays, Essex. D. Perfect & Sons Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02516125
Private limited company
Age
35 years
Incorporated 27 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Robert House Robolite Works
Motherwell Way
West Thurrock
Essex
RM20 3XD
England
Same address for the past 5 years
Telephone
01708890733
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Co Sec • British • Born in Aug 1966 • Lives in UK
Director • PSC • Co Director • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayhart Properties Ltd
Jenny Perfect and David Robert James Perfect are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£36.17K
Decreased by £8.54K (-19%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.48M
Increased by £6.23K (0%)
Total Liabilities
-£1.47M
Decreased by £86.62K (-6%)
Net Assets
£1.01M
Increased by £92.84K (+10%)
Debt Ratio (%)
59%
Decreased by 3.65% (-6%)
Latest Activity
Jenny Perfect Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Jenny Perfect Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Charge Satisfied
2 Years 8 Months Ago on 20 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 20 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Termination of appointment of Jenny Perfect as a director on 11 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Nov 2024
Appointment of Jenny Perfect as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Nov 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 24 May 2023
Satisfaction of charge 025161250004 in full
Submitted on 20 Feb 2023
Satisfaction of charge 025161250003 in full
Submitted on 20 Feb 2023
Satisfaction of charge 1 in full
Submitted on 20 Feb 2023
Repayment History
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