Perfectday Limited

Active03229789 Private limited company
Incorporated
26 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Matthew Peter Mcveigh
Accounts type
Total exemption full
Region
North West
Address
Suite 3
43-45 Hoghton Street
Southport
PR9 0PG

Filing status

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

Charges

Total
15
Outstanding
15
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2019
British
Born May 1984 (42)
Director · Appointed 27 July 2015
British
Born May 1958 (68)
Director · Appointed 6 January 1997
British
Born July 1954 (72)
Officer history (8 former)
12 July 2019
Appointed Mcveigh, Matthew Peter as Director
31 December 2015
Resigned Mcveigh, Jeffrey Peter as Secretary
31 December 2015
Resigned Mcveigh, Matthew Peter as Secretary
27 July 2015
Appointed Mcveigh, Alison as Director
28 September 2005
Resigned Mcveigh, Gerrard Dennis as Director
28 September 2005
Appointed Mcveigh, Matthew Peter as Secretary
1 August 2003
Resigned Mcveigh, Peter Anthony as Director
12 March 2001
Resigned Tinsley, Edward James as Secretary
12 March 2001
Resigned Tinsley, Edward James as Director
12 March 2001
Appointed Mcveigh, Jeffrey Peter as Secretary
6 January 1997
Appointed Tinsley, Edward James as Secretary
6 January 1997
Appointed Tinsley, Edward James as Director
6 January 1997
Appointed Mcveigh, Peter Anthony as Director
6 January 1997
Appointed Mcveigh, Gerrard Dennis as Director
6 January 1997
Appointed Mcveigh, Jeffrey Peter as Director
8 August 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
8 August 1996
Resigned Jpcord Limited as Corporate Nominee Director
26 July 1996
Appointed Jpcors Limited as Corporate Nominee Secretary
26 July 1996
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Former controllers (1)
30 April 2019
Ceased Trustees of Mr & Mrs J McVeigh's 2016 Disc Settlement — Owns 50–75% of shares

Financials

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

Net Assets
£258,931
Cash
£10,894
Debt Ratio
91%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £145,714 £204,763 £209,424 £262,266 £258,931
Balance sheet detail
20252024202320212020
Fixed Assets£2,092,266£2,090,996£2,091,145£2,061,433£2,061,785
Current Assets£865,647£866,787£580,235£468,862£378,277
Debtors£854,753£814,086£555,485£449,318£359,361
Cash£10,894£52,701£24,750£19,544£18,916
Creditors (< 1 year)£700,012£729,771£495,908£360,132£328,678
Creditors (> 1 year)£1,991,002£1,957,400£1,957,400£1,956,106£1,956,106
Net Current Assets£165,635£137,016£84,327£108,730£49,599
Net Assets£258,931£262,266£209,424£204,763£145,714
Shareholder Funds£258,931£262,266£209,424£204,763£145,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Registration of a charge
30 April 2026Confirmation statement with no updates30 April 2026
19 April 2026Total exemption full accounts31 July 2025
6 May 2025Confirmation statement with no updates30 April 2025
23 December 2024Total exemption full accounts31 July 2024
Show all recent filings

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