Perfectplace Limited

Active03723988 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ernest Austin
Adrianne Laura Austin
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2003
British
Born November 1945
Secretary · Appointed 4 March 1999
British
Director · Appointed 4 March 1999
British
Born December 1942 (83)
Officer history (3 former)
31 January 2003
Appointed Austin, Adrianne Laura as Director
31 January 2003
Resigned Smith, Graham Murray as Director
4 March 1999
Appointed Austin, Ernest as Secretary
4 March 1999
Appointed Austin, Ernest as Director
4 March 1999
Appointed Smith, Graham Murray as Director
4 March 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 March 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 March 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 March 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1942 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1945

Financials

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

Cash
£12,221
Employees
2
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2024 2025 £53,656 £92,695 £114,139 £138,631 £138,683
Balance sheet detail
202520242023202120202019
Fixed Assets£135£159£259£305£1,859
Current Assets£233,978£239,104£162,339£158,548
Debtors£221,757£239,104£162,339£157,671£118,867
Cash£12,221£0£0£877
Creditors (< 1 year)£95,430£100,632£112,170£48,459£66,158£67,070
Net Current Assets£138,548£138,472£113,880£92,390£51,797
Shareholder Funds£138,683£138,631£114,139£92,695£53,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates2 March 2026
23 December 2025Total exemption full accounts31 March 2025
11 March 2025Confirmation statement with updates2 March 2025
19 December 2024Total exemption full accounts31 March 2024
8 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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