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Perfect Logistics Limited

Perfect Logistics Limited is an active company incorporated on 2 July 1996 with the registered office located in Goole, East Riding of Yorkshire. Perfect Logistics Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03219539
Private limited company
Age
29 years
Incorporated 2 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 1 Tom Pudding Way
Goole
DN14 6BS
England
Address changed on 28 May 2025 (5 months ago)
Previous address was Unit 6 Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ England
Telephone
01405743795
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • Data Analyst • British • Lives in England • Born in Dec 1964
Director • General Manager • British • Lives in England • Born in Apr 1965
Mrs Yvonne Suzanne Elizabeth Smith
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£373.23K
Increased by £11.06K (+3%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£463.98K
Decreased by £1.11K (-0%)
Total Liabilities
-£172.55K
Increased by £14.75K (+9%)
Net Assets
£291.43K
Decreased by £15.86K (-5%)
Debt Ratio (%)
37%
Increased by 3.26% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Inspection Address Changed
5 Months Ago on 28 May 2025
Own Shares Purchased
5 Months Ago on 27 May 2025
Shares Cancelled
5 Months Ago on 27 May 2025
Timothy John Harper Resigned
5 Months Ago on 16 May 2025
Tracey Anne Harper Resigned
5 Months Ago on 16 May 2025
Yvonne Suzanne Elizabeth Smith (PSC) Appointed
7 Months Ago on 4 Apr 2025
Timothy John Harper (PSC) Resigned
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Mrs Yvonne Suzanne Elizabeth Smith Appointed
7 Months Ago on 17 Mar 2025
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Documents
Register inspection address has been changed from Unit 6 Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ England to Unit 1 Tom Pudding Way Goole DN14 6BS
Submitted on 28 May 2025
Notification of Yvonne Suzanne Elizabeth Smith as a person with significant control on 4 April 2025
Submitted on 28 May 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Termination of appointment of Tracey Anne Harper as a director on 16 May 2025
Submitted on 28 May 2025
Termination of appointment of Timothy John Harper as a director on 16 May 2025
Submitted on 28 May 2025
Cessation of Timothy John Harper as a person with significant control on 4 April 2025
Submitted on 28 May 2025
Cancellation of shares. Statement of capital on 16 May 2025
Submitted on 27 May 2025
Purchase of own shares.
Submitted on 27 May 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 25 Mar 2025
Appointment of Mrs Yvonne Suzanne Elizabeth Smith as a director on 17 March 2025
Submitted on 18 Mar 2025
Repayment History
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