Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Past Perfect Limited
- Incorporated
- 16 March 1993 (33 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- George William Butlin
- Owned by
- Nigel Mark Jagger
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 23Ffrwdgrech Industrial EstateBreconLD3 8LA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Butlin, George William
Director · Appointed 11 March 2024
British
Born June 1996 (30)
Director · Appointed 11 March 2024
British
Born November 1996
Director · Appointed 22 October 2003
British
Born July 1953 (73)
Officer history (8 former)
30 April 2026
11 March 2024
11 March 2024
Appointed Butlin, George William as Director
26 April 2006
26 April 2006
18 December 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 March 1993
22 March 1993
22 March 1993
22 March 1993
22 March 1993
22 March 1993
16 March 1993
16 March 1993
16 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)
Former controllers (3)
15 June 2024
Ceased Colthurst Limited — Has significant influence or control
7 January 2021
30 March 2018
Ceased Southmark (Jersey) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£762,611)
- Cash
- £33,014
- Employees
- 4
- Debt Ratio
- 1305%
- Current Ratio
- 13.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £206 | £206 | £206 | £206 | £6 |
| Current Assets | £63,079 | £52,762 | £50,644 | £60,372 | £51,839 | £98,330 |
| Debtors | £12,091 | |||||
| Cash | £33,014 | |||||
| Creditors (< 1 year) | £4,640 | £6,375 | £9,439 | £11,646 | £3,456 | £6,471 |
| Creditors (> 1 year) | £821,250 | £821,122 | £851,122 | £941,122 | £991,122 | £1,099,636 |
| Net Current Assets | £58,439 | £46,387 | £41,205 | £48,726 | £48,383 | £91,859 |
| Net Assets | (£762,611) | (£775,329) | (£810,511) | (£892,990) | (£943,333) | (£1,008,571) |
| Shareholder Funds | (£762,611) | (£775,329) | (£810,511) | (£892,990) | (£943,333) | (£1,008,571) |
Filings
Filing history not loaded yet. See it on Companies House
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