Perfect Bound Limited

Active03977175 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Hotels and similar accommodation (55100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Amanda Jane Newman
Owned by
Amanda Jane Newman
Accounts type
Total exemption full
Region
East Midlands
Address
65 Bank Road
Matlock
DE4 3GL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Newman, Amanda Jane
Director · Appointed 1 May 2022
British
Born July 1966 (60)
Newman, Amanda Jane
Secretary · Appointed 19 April 2000
British
Officer history (3 former)
1 May 2022
Appointed Newman, Amanda Jane as Director
1 May 2022
Resigned Newman, Daniel Henry as Director
19 April 2000
Appointed Newman, Amanda Jane as Secretary
19 April 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
19 April 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
19 April 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
19 April 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
19 April 2000
Appointed Newman, Daniel Henry as Director

Ownership 1 active

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

Amanda Jane Newman
Individual · Notified 1 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1966 (60)
Former controllers (1)
1 May 2022
Ceased Daniel Henry Newman — Owns 25–50% of shares

Financials

Net Assets
(£6,316)
Employees
1
Debt Ratio
208%
Current Ratio
0.5x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2022 2023 £229 (£6,316)
Balance sheet detail
20232022
Fixed Assets£0£0
Current Assets£5,851£13,105
Creditors (< 1 year)£10,872£11,738
Creditors (> 1 year)£1,295£1,138
Net Current Assets(£5,021)£1,367
Net Assets(£6,316)£229
Shareholder Funds(£6,316)£229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates14 April 2026
23 December 2025Total exemption full accounts30 April 2025
15 April 2025Confirmation statement with no updates15 April 2025
27 December 2024Total exemption full accounts30 April 2024
24 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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