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Past Perfect Limited

Past Perfect Limited is an active company incorporated on 16 March 1993 with the registered office located in Brecon, Powys. Past Perfect Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02800100
Private limited company
Age
32 years
Incorporated 16 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 23 Ffrwdgrech Industrial Estate
Brecon
Powys
LD3 8LA
Wales
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 6 the Laurels Fringford Bicester Oxfordshire OX27 8EW
Telephone
01869325052
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in Jersey • Born in Jul 1953
Director • British • Lives in UK • Born in Nov 1996
Director • British • Lives in Wales • Born in Jun 1996
Secretary • Office Manager • British • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Tall Poppy Transcriptions Limited
Katharine Garner, Mr Nigel Mark Jagger, and 1 more are mutual people.
Active
The Glass Gramophone Company Limited
Katharine Garner, Mr Nigel Mark Jagger, and 1 more are mutual people.
Active
Grand Prix Models Limited
Matthew John Haslam is a mutual person.
Active
Octavian Wine Services Limited
Mr Nigel Mark Jagger is a mutual person.
Active
Sherpa Ventures Limited
Matthew John Haslam is a mutual person.
Active
Brands
Past Perfect Vintage Music
Past Perfect Vintage Music focuses on remastering and preserving classic popular sounds from the 1920s to the 1950s.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£52.97K
Increased by £2.12K (+4%)
Total Liabilities
-£828.3K
Decreased by £33.06K (-4%)
Net Assets
-£775.33K
Increased by £35.18K (-4%)
Debt Ratio (%)
1564%
Decreased by 130.16% (-8%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Nigel Mark Jagger (PSC) Appointed
1 Year 4 Months Ago on 15 Jun 2024
Colthurst Limited (PSC) Resigned
1 Year 4 Months Ago on 15 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Mr Matthew Haslam Appointed
1 Year 7 Months Ago on 11 Mar 2024
Mr George William Butlin Appointed
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 30 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Notification of Nigel Mark Jagger as a person with significant control on 15 June 2024
Submitted on 17 Jun 2024
Cessation of Colthurst Limited as a person with significant control on 15 June 2024
Submitted on 17 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Appointment of Mr George William Butlin as a director on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Matthew Haslam as a director on 11 March 2024
Submitted on 11 Mar 2024
Registered office address changed from 6 the Laurels Fringford Bicester Oxfordshire OX27 8EW to Unit 23 Ffrwdgrech Industrial Estate Brecon Powys LD3 8LA on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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