Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Perfect Mailing Company Limited(the)
- Incorporated
- 13 October 1977 (49 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Audited abridged
- Region
- East of England
- Address
- Jupiter Business CentrePaycocke RoadBasildonSS14 3HX
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2023
British
Born February 1975 (51)
Director · Appointed 1 February 2002
British
Born August 1972 (54)
Director · Appointed 1 February 2002
British
Born December 1957 (68)
Director
British
Born October 1942 (84)
Officer history (8 former)
9 November 2025
11 December 2024
Resigned Jarman, Rebecca as Secretary
11 December 2024
23 July 2023
27 May 2022
5 May 2017
1 January 2017
1 October 2016
Appointed Jarman, Rebecca as Secretary
30 September 2016
1 February 2002
1 February 2002
1 February 2002
1 February 2002
30 August 2000
30 August 2000
30 August 2000
30 August 2000
Resigned Hall, Susan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 04059179
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Forbidden Planet (Belfast) Ltd Owns 75–100% of shares
Forbidden Planet (Scotland) Limited Owns 75–100% of shares
Forbidden Planet International Limited Owns 75–100% of shares
Perfect Mailing Company Limited(the) This company Owns 75–100% of shares
Sci-Fi Warehouse Direct Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · audited abridged accounts
- Cash
- £2,200
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | £590,200 |
| Current Assets | £2,200 | £61,942 | £2,112,997 | ||
| Debtors | £0 | £59,742 | £2,110,797 | ||
| Cash | £2,200 | £2,200 | £2,200 | £2,200 | £2,200 |
| Creditors (< 1 year) | £438,091 | £438,091 | £438,091 | £497,833 | £3,416,774 |
| Net Current Assets | (£435,891) | (£435,891) | (£435,891) | (£435,891) | (£1,303,777) |
| Shareholder Funds | (£435,691) | (£435,691) | (£435,691) | (£435,691) | (£713,577) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Audited abridged accounts | 31 March 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 13 November 2025 | Termination of appointment of a director | |||
| 9 June 2025 | Withdrawal of a person with significant control statement | |||
| 9 June 2025 | Notification of a person with significant control |
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