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My Perfect Brand Ltd

My Perfect Brand Ltd is an active company incorporated on 23 July 2021 with the registered office located in Leamington Spa, Warwickshire. My Perfect Brand Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13528157
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
35 Kenilworth Road
Leamington Spa
CV32 6JG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in May 1966
Mrs Emma Mary Brambell
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
St Mary's University, Twickenham
David James Brambell is a mutual person.
Active
Capo Consulting Ltd
David James Brambell is a mutual person.
Active
Safezone Cleaning Services Limited
David James Brambell and Emma Mary Brambell are mutual people.
Dissolved
Give Me A Sign Ltd
Emma Mary Brambell is a mutual person.
Dissolved
Brands
My Perfect Neon
My Perfect Neon is a family-run, independent business based in Warwickshire that creates LED neon signs.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£9.85K
Decreased by £3.59K (-27%)
Total Liabilities
-£75.32K
Increased by £6.43K (+9%)
Net Assets
-£65.47K
Decreased by £10.02K (+18%)
Debt Ratio (%)
765%
Increased by 252.08% (+49%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Mrs Emma Mary Brambell (PSC) Details Changed
4 Years Ago on 23 Jul 2021
Incorporated
4 Years Ago on 23 Jul 2021
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 27 Feb 2025
Certificate of change of name
Submitted on 14 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 2 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 12 Oct 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 31 Jul 2023
Change of details for Mrs Emma Mary Brambell as a person with significant control on 23 July 2021
Submitted on 23 Jan 2023
Micro company accounts made up to 31 July 2022
Submitted on 13 Nov 2022
Confirmation statement made on 22 July 2022 with no updates
Submitted on 3 Aug 2022
Certificate of change of name
Submitted on 26 Jan 2022
Repayment History
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