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Perfection Beauty Brands Limited

Perfection Beauty Brands Limited is a liquidation company incorporated on 25 July 2005 with the registered office located in Manchester, Greater Manchester. Perfection Beauty Brands Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05517070
Private limited company
Age
20 years
Incorporated 25 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2024 (1 year 3 months ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 4 Nov 2024 (1 year ago)
Previous address was The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1966 • Salesman
Director • British • Lives in England • Born in Apr 1968
Perfection Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Perfection Holdings Limited
Karen Margaret Hursthouse and Keith Mucklow are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£198.28K
Decreased by £125.82K (-39%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.21M
Decreased by £57.73K (-5%)
Total Liabilities
-£544.74K
Decreased by £129.91K (-19%)
Net Assets
£665.32K
Increased by £72.18K (+12%)
Debt Ratio (%)
45%
Decreased by 8.2% (-15%)
Latest Activity
Registered Address Changed
1 Year Ago on 4 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 4 Nov 2024
Declaration of Solvency
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 17 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 17 Mar 2023
Perfection Holdings Limited (PSC) Details Changed
7 Years Ago on 27 Jul 2018
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Documents
Declaration of solvency
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 30 Jul 2024
Change of details for Perfection Holdings Limited as a person with significant control on 27 July 2018
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Jul 2024
Confirmation statement made on 25 July 2023 with updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jun 2023
Satisfaction of charge 1 in full
Submitted on 17 Mar 2023
Repayment History
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