Perfect Logistics Limited

Active03219539 Private limited company
Incorporated
2 July 1996 (30 years)
Industry
Freight transport by road (49410)
Directors
Yvonne Suzanne Elizabeth Smith
Owned by
Yvonne Suzanne Elizabeth Smith
Accounts type
Micro entity
Region
Yorkshire
Address
52 Elmhirst Road
Thorne
Doncaster
DN8 5HH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Yvonne Suzanne Elizabeth
Director · Appointed 17 March 2025
British
Born January 1973 (53)
Officer history (7 former)
16 May 2025
Resigned Harper, Tracey Anne as Director
16 May 2025
Resigned Harper, Timothy John as Director
17 March 2025
Appointed Smith, Yvonne Suzanne Elizabeth as Director
1 November 2022
Appointed Harper, Tracey Anne as Director
21 March 2017
Resigned Sedgwick, Timothy George as Director
21 May 2014
Resigned Sutton, Robert William as Secretary
21 May 2014
Resigned Sutton, Robert William as Director
7 March 2006
Appointed Harper, Timothy John as Director
2 July 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 July 1996
Appointed Sutton, Robert William as Secretary
2 July 1996
Resigned London Law Services Limited as Corporate Nominee Director
2 July 1996
Appointed Sutton, Robert William as Director
2 July 1996
Appointed London Law Services Limited as Corporate Nominee Director
2 July 1996
Appointed Sedgwick, Timothy George as Director
2 July 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Yvonne Suzanne Elizabeth Smith
Individual · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1973 (53)
Former controllers (2)
4 April 2025
Ceased Timothy John Harper — Owns 25–50% of shares
21 March 2017
Ceased Timothy George Sedgwick — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Employees
8
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £112,035 £119,406 £261,025 £348,155 £307,291 £291,428 £141,727
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,049£1,019£1,529£2,339£3,368£1,876£360
Current Assets£281,233£462,963£463,563£537,842£474,006£217,836£227,741
Debtors£89,736£101,400£122,291£175,280£86,770£87,223
Cash£373,227£362,163£415,551£298,726£131,066£140,518
Creditors (< 1 year)£140,555£172,305£157,439£191,634£215,773£100,027£116,066
Net Current Assets£140,678£290,658£306,124£346,208£258,233£117,809£111,675
Net Assets£291,428£307,291£348,155£261,025£119,406£112,035
Shareholder Funds£141,727£291,428£307,291£348,155£261,025£119,406£112,035

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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