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Perfect Redd Limited

Perfect Redd Limited is an active company incorporated on 20 April 2021 with the registered office located in Melton Mowbray, Leicestershire. Perfect Redd Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13348002
Private limited company
Age
4 years
Incorporated 20 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
United Kingdom
Same address since incorporation
Telephone
0116 2340033
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Mar 1952
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Samworth Brothers (Holdings) Limited
William Bruce Kendall, Richard Hugo Wyndham Mahoney, and 1 more are mutual people.
Active
Samworth Brothers Limited
Richard Hugo Wyndham Mahoney and Simon James Penny Wookey are mutual people.
Active
Gibbs Croft Limited
Richard Hugo Wyndham Mahoney and Simon James Penny Wookey are mutual people.
Active
West Cornwall Pasty Co. Limited
Richard Hugo Wyndham Mahoney and Simon James Penny Wookey are mutual people.
Active
Manton Wood Limited
Richard Hugo Wyndham Mahoney and Simon James Penny Wookey are mutual people.
Active
Snape Maltings Trading Limited
William Bruce Kendall is a mutual person.
Active
Grosvenor Food & Agtech Limited
William Bruce Kendall is a mutual person.
Active
Nemadi Advisors Limited
William Bruce Kendall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.01M
Increased by £2.3M (+34%)
Total Liabilities
-£525K
Increased by £192K (+58%)
Net Assets
£8.48M
Increased by £2.11M (+33%)
Debt Ratio (%)
6%
Increased by 0.86% (+17%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 16 Oct 2025
Confirmation Submitted
6 Months Ago on 19 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Simon James Penny Wookey Appointed
1 Year 4 Months Ago on 1 Jul 2024
Richard Hugo Wyndham Mahoney Resigned
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Timothy James Barker Resigned
3 Years Ago on 21 Oct 2022
Mr Robin James Pearce Appointed
3 Years Ago on 21 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 19 Apr 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 19 Apr 2025
Accounts for a small company made up to 30 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 24 June 2024
Submitted on 1 Jul 2024
Repayment History
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