Perfection Guaranteed Limited

Active03077167 Private limited company
Incorporated
7 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Philip Callan
Accounts type
Micro entity
Region
Greater London
Address
Flat 10
11 Hyde Park Gardens
London
W2 2LU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Duffy, Marcia Lorraine
Secretary · Appointed 3 October 2007
British
Director · Appointed 22 August 1995
British
Born March 1945 (81)
Officer history (4 former)
3 October 2007
Appointed Duffy, Marcia Lorraine as Secretary
29 September 2007
Resigned Lewis, Alan as Secretary
1 August 2002
Resigned Lewis, Alan as Director
5 August 1997
Appointed Lewis, Alan as Director
22 August 1995
Appointed Callan, Ian Philip as Director
22 August 1995
Appointed Lewis, Alan as Secretary
22 August 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 August 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
7 July 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
7 July 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 June 2016
Owns 50–75% of shares
British
Born March 1945 (81)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£213,432
Debt Ratio
82%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £144,301 £159,629 £178,125 £168,218 £163,540 £213,432
Balance sheet detail
202520242023202220212020
Fixed Assets£1,134,013£1,134,013£1,134,013£1,134,025£1,116,817£1,116,837
Current Assets£33,913£71,350£69,914£66,449£58,666£38,397
Creditors (< 1 year)£931,186£501,411£755£5,825£0£14,656
Creditors (> 1 year)£518,614£1,018,614£1,018,614£1,018,614£1,003,958
Net Current Assets(£897,273)(£425,551)£73,669£64,564£63,176£33,152
Net Assets£213,432£163,540£168,218£178,125£159,629£144,301
Shareholder Funds£213,432£163,540£168,218£178,125£159,629£144,301

Filings

Filing history not loaded yet. See it on Companies House

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