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The Perfect Gift Co (Whitehaven) Ltd

The Perfect Gift Co (Whitehaven) Ltd is an active company incorporated on 28 August 2003 with the registered office located in Egremont, Cumbria. The Perfect Gift Co (Whitehaven) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04880103
Private limited company
Age
22 years
Incorporated 28 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
47 Main Street
Egremont
Cumbria
CA22 2AB
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was Fairwinds Bransty Road Whitehaven Cumbria CA28 6HD England
Telephone
01946591919
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1940
PSC • Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensley Properties Limited
Eileen Joyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£19.51K
Decreased by £574 (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£40.26K
Decreased by £2.6K (-6%)
Total Liabilities
-£14.97K
Decreased by £2.43K (-14%)
Net Assets
£25.28K
Decreased by £166 (-1%)
Debt Ratio (%)
37%
Decreased by 3.42% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Mrs Eileen Joyce Details Changed
7 Months Ago on 31 Mar 2025
Mrs Eileen Joyce Details Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Carole Fraser (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
Eileen Joyce (PSC) Resigned
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Mrs Carole Fraser Details Changed
1 Year 6 Months Ago on 1 May 2024
Mrs Carole Fraser Details Changed
1 Year 6 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 10 Apr 2025
Director's details changed for Mrs Carole Fraser on 1 May 2024
Submitted on 7 Apr 2025
Director's details changed for Mrs Carole Fraser on 1 May 2024
Submitted on 4 Apr 2025
Registered office address changed from Fairwinds Bransty Road Whitehaven Cumbria CA28 6HD England to 47 Main Street Egremont Cumbria CA22 2AB on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mrs Eileen Joyce on 31 March 2025
Submitted on 31 Mar 2025
Secretary's details changed for Mrs Eileen Joyce on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Jan 2025
Notification of Carole Fraser as a person with significant control on 6 September 2024
Submitted on 13 Sep 2024
Cessation of Eileen Joyce as a person with significant control on 6 September 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Repayment History
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