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Perfecta Windows (UK) Ltd

Perfecta Windows (UK) Ltd is an active company incorporated on 13 June 2011 with the registered office located in Clevedon, Somerset. Perfecta Windows (UK) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07667987
Private limited company
Age
14 years
Incorporated 13 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kimberley Road
Kimberley Road
Clevedon
BS21 6QJ
England
Address changed on 12 Feb 2024 (1 year 7 months ago)
Previous address was Perfecta Windows Longton Trading Estate Winterstoke Road Weston-Super-Mare Avon BS23 3YB
Telephone
01934624632
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • English • Lives in Jersey • Born in Mar 1976
Director • British • Lives in Jersey • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ffenestri Limited
Hayden Rushton and Sara Catrin Rushton are mutual people.
Active
Britannia Windows (Cornwall) Limited
Hayden Rushton and Sara Catrin Rushton are mutual people.
Active
Network Britannia Windows Limited
Hayden Rushton and Sara Catrin Rushton are mutual people.
Active
Britannia Windows (UK) Limited
Hayden Rushton is a mutual person.
Active
Abbey Windows (Thames Valley) Limited
Hayden Rushton is a mutual person.
Active
Rodda And Hocking Limited
Hayden Rushton is a mutual person.
Active
Yellow Sun Home Improvements Limited
Hayden Rushton is a mutual person.
Active
Reading Trade Windows Limited
Hayden Rushton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.51K
Decreased by £18.5K (-74%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£276.61K
Decreased by £30.05K (-10%)
Total Liabilities
-£274.23K
Decreased by £30.1K (-10%)
Net Assets
£2.37K
Increased by £50 (+2%)
Debt Ratio (%)
99%
Decreased by 0.1% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Sara Rushton (PSC) Resigned
5 Months Ago on 27 Mar 2025
Sara Catrin Rushton Resigned
5 Months Ago on 27 Mar 2025
Mr Hayden Rushton (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Mr Hayden Rushton Details Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 1 Aug 2025
Cessation of Sara Rushton as a person with significant control on 27 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Sara Catrin Rushton as a director on 27 March 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Hayden Rushton on 27 March 2025
Submitted on 4 Apr 2025
Change of details for Mr Hayden Rushton as a person with significant control on 27 March 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Registration of charge 076679870001, created on 12 March 2024
Submitted on 13 Mar 2024
Registered office address changed from Perfecta Windows Longton Trading Estate Winterstoke Road Weston-Super-Mare Avon BS23 3YB to Kimberley Road Kimberley Road Clevedon BS21 6QJ on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
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