Perfecta Assets Limited

Active02450934 Private limited company
Incorporated
11 December 1989 (36 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Elizabeth Jane Brown
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Azets Orion House (Ground Floor)
Orion Way
Kettering
NN15 6PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Sharp, Ian James
Secretary · Appointed 23 June 2014
Director · Appointed 1 June 2013
British
Born June 1977 (49)
Director · Appointed 19 September 2012
British
Born April 1974 (52)
Director · Appointed 19 September 2012
British
Born April 1980 (46)
Director · Appointed 19 September 2012
British
Born May 1972 (54)
Director
British
Born June 1944 (82)
Officer history (13 former)
23 June 2014
Appointed Sharp, Ian James as Secretary
23 June 2014
Resigned Vanni, Andrew Paolo as Secretary
23 June 2014
Resigned Vanni, Andrew Paolo as Director
1 June 2013
Appointed Sharp, Ian James as Director
19 September 2012
Appointed Brown, Christopher Rowan as Director
19 September 2012
Appointed Brown, David Timson as Director
19 September 2012
Appointed Brown, Andrew Peter as Director
10 September 2012
Resigned Burn, John as Director
10 September 2012
Resigned Ward, Jeffrey Ian as Director
30 July 2011
Resigned Brown, Peter as Director
31 March 2008
Resigned Howlett, Richard Henry as Director
31 October 2007
Resigned Miles, John David as Director
20 July 2006
Resigned Robinson, Martin Richard as Director
2 August 2004
Appointed Robinson, Martin Richard as Director
31 March 2004
Resigned Eldred, Alan Herbert as Director
31 December 1999
Resigned Jefferis, John Anthony, Dr as Director
1 November 1999
Appointed Burn, John as Director
31 October 1999
Resigned King, Stuart Samuel as Director
6 April 1999
Appointed Ward, Jeffrey Ian as Director
14 September 1998
Resigned Idell, John Anthony as Director
1 August 1998
Appointed Eldred, Alan Herbert as Director
1 July 1996
Resigned Harris, John William as Director
6 June 1996
Appointed Howlett, Richard Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1944 (82)

Holdings 2

Companies where Perfecta Assets Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,975,526
Cash
£969,105
Profit
(£413,431)
Debt Ratio
25%
Current Ratio
3.5x
Return on Equity
-6%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,110,432 £7,495,487 £7,943,237 £7,548,195 £7,177,386 £6,975,526
Balance sheet detail
202520242023202220212020
Fixed Assets£4,440,097£3,963,889£6,068,250£7,425,076£6,131,160£6,903,890
Current Assets£4,877,131£5,627,193£3,352,740£2,777,871£4,166,846£3,023,309
Debtors£3,908,026£2,581,287£2,617,361£2,047,964
Cash£969,105£752,919£368,923£196,584£1,549,485£975,345
Creditors (< 1 year)£1,391,702£1,494,138£864,163£1,186,569£1,802,519£1,816,767
Creditors (> 1 year)£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Net Current Assets£3,485,429£4,133,055£2,488,577£1,591,302£2,364,327£1,206,542
Net Assets£6,975,526£7,177,386£7,548,195£7,943,237£7,495,487£7,110,432
Shareholder Funds£6,975,526£7,177,386£7,548,195£7,943,237£7,495,487£7,110,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 March 2025
26 February 2026Registered office address changed
26 February 2026Change of details for a person with significant control
26 February 2026Secretary's details changed
26 February 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?