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Perfect Vehicle Preparation Limited

Perfect Vehicle Preparation Limited is an active company incorporated on 28 January 2022 with the registered office located in Nuneaton, Leicestershire. Perfect Vehicle Preparation Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13878421
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Upton Lane
Stoke Golding
Nuneaton
Warwickshire
CV13 6EU
England
Address changed on 16 Feb 2023 (2 years 8 months ago)
Previous address was Perseus House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV3 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jun 1977
Director • English • Lives in England • Born in Feb 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PJM Security (UK) Limited
Mrs Samantha Louise Moore and Mr Paul Moore are mutual people.
Active
PJM Group (UK) Limited
Mrs Samantha Louise Moore and Mr Paul Moore are mutual people.
Active
James Munday Rise Management Company Ltd
Mrs Samantha Louise Moore and Mr Paul Moore are mutual people.
Active
PJM Valeting Limited
Mrs Samantha Louise Moore and Mr Paul Moore are mutual people.
Active
Blockside Properties Ltd
Mr Farhad Tailor is a mutual person.
Active
V12 Sports & Classics Ltd
Mr Farhad Tailor is a mutual person.
Active
Zayray Developments Ltd
Mr Farhad Tailor is a mutual person.
Active
Zayray Raf Developments Limited
Mr Farhad Tailor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £1.11M (+1914%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 13 (-27%)
Total Assets
£3.26M
Increased by £2.82M (+642%)
Total Liabilities
-£2.18M
Increased by £1.54M (+241%)
Net Assets
£1.08M
Increased by £1.28M (-641%)
Debt Ratio (%)
67%
Decreased by 78.5% (-54%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mrs Samantha Louise Moore Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Mr Paul Moore Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Feb 2023
Mr Farhad Tailor Details Changed
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mrs Bibi Asiya Mohamed Yakub Shaik on 16 February 2023
Submitted on 16 Feb 2023
Director's details changed for Mr Farhad Tailor on 16 February 2023
Submitted on 16 Feb 2023
Repayment History
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