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Perfectly Picked Limited

Perfectly Picked Limited is an active company incorporated on 10 July 2003 with the registered office located in Henley-on-Thames, Oxfordshire. Perfectly Picked Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04829213
Private limited company
Age
22 years
Incorporated 10 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Top Floor
Bell Street
Henley-On-Thames
Oxfordshire
RG9 2BG
England
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was Team House, 1 Fairview Estate Reading Road Henley-on-Thames Oxfordshire RG9 1HE England
Telephone
01491636262
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1972
Director • PSC • British • Lives in England • Born in Jan 1970
Mr Simon Paul Barnett
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Babyboomboom Limited
Simon Paul Barnett and Mrs Juliet Elizabeth Machan are mutual people.
Active
Perfectly Baby Limited
Simon Paul Barnett and Mrs Juliet Elizabeth Machan are mutual people.
Active
Henley Women's Regatta (HWR) Limited
Simon Paul Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.23K
Decreased by £40.8K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£28.46K
Decreased by £78.47K (-73%)
Total Liabilities
-£25.77K
Decreased by £20.53K (-44%)
Net Assets
£2.7K
Decreased by £57.94K (-96%)
Debt Ratio (%)
91%
Increased by 47.23% (+109%)
Latest Activity
Mrs Juliet Elizabeth Machan (PSC) Details Changed
25 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Change of details for Mrs Juliet Elizabeth Machan as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Team House, 1 Fairview Estate Reading Road Henley-on-Thames Oxfordshire RG9 1HE England to Top Floor Bell Street Henley-on-Thames Oxfordshire RG9 2BG on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 10 July 2022 with updates
Submitted on 18 Jul 2022
Repayment History
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