D. Perfect & Sons Limited

Active02516125 Private limited company
Incorporated
27 June 1990 (36 years)
Industry
Freight transport by road (49410)
Owned by
Jenny Perfect
David Robert James Perfect
Accounts type
Total exemption full
Region
East of England
Address
Robert House Robolite Works
Motherwell Way
West Thurrock
RM20 3XD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2005
British
Director · Appointed 30 June 2005
British
Born March 1964 (62)
Officer history (3 former)
11 July 2025
Resigned Perfect, Jenny as Director
1 October 2024
Appointed Perfect, Jenny as Director
29 July 2015
Resigned Perfect, David Robert James as Secretary
30 June 2005
Appointed Perfect, Jenny as Secretary
30 June 2005
Appointed Perfect, David Robert James as Director
30 June 2005
Resigned Smith, Walter William as Director

Ownership 2 active

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

Jenny Perfect
Individual · Notified 10 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Individual · Notified 4 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Former controllers (1)
10 June 2020
Ceased Helen Perfect — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,034,722
Cash
£26,172
Debt Ratio
61%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £638,760 £486,613 £544,436 £891,919 £921,374 £1,014,215 £1,034,722
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,468,304£1,445,097£1,572,080£1,833,175£1,208,297£918,648£649,538
Current Assets£1,196,711£1,037,150£903,942£1,092,797£889,909£700,104£691,451
Debtors£1,170,539£1,000,979£859,235£906,081£854,136£677,271
Cash£26,172£36,171£44,707£186,716£35,773£22,833£24,626
Creditors (< 1 year)£1,411,171£1,207,238£1,164,902£1,226,285£948,590£850,487£631,656
Creditors (> 1 year)£219,122£260,794£389,746£807,768£605,180£281,652£70,573
Net Current Assets(£214,460)(£170,088)(£260,960)(£133,488)(£58,681)(£150,383)£59,795
Net Assets£1,034,722£1,014,215£921,374£891,919£544,436£486,613£638,760
Shareholder Funds£1,034,722£1,014,215£921,374£891,919£544,436£486,613£638,760

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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