Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Planned 2 Perfection Limited
- Incorporated
- 12 February 2001 (25 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Jennifer Kate Swanston
- Owned by
- Jennifer Kate Swanston
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 191-193 High StreetHampton HillHamptonTW12 1NL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Swanston, Jennifer Kate
Director · Appointed 1 July 2014
British
Born August 1986 (40)
Officer history (8 former)
2 January 2024
2 January 2024
2 January 2024
Resigned Lee, Rosaleen Averel as Secretary
1 July 2014
Appointed Swanston, Jennifer Kate as Director
28 March 2011
3 November 2006
Appointed Lee, Rosaleen Averel as Secretary
3 November 2006
3 November 2006
Resigned Tilley, Sheena May as Director
7 May 2004
Resigned Tilley, Paul William as Secretary
7 May 2004
7 May 2004
12 February 2001
12 February 2001
12 February 2001
Appointed Tilley, Paul William as Secretary
12 February 2001
12 February 2001
Appointed Tilley, Sheena May as Director
12 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jennifer Kate Swanston
Individual · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1986 (40)
Former controllers (2)
19 March 2024
19 March 2024
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £370,698
- Employees
- 1
- Current Ratio
- 4.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £399 | £596 | £7,233 | £11,176 | £15,640 | £19,926 |
| Current Assets | £451,449 | £310,587 | £395,289 | £574,040 | £438,774 | £303,533 |
| Debtors | £80,751 | £71,600 | £165,564 | £242,852 | £153,681 | £108,271 |
| Cash | £370,698 | £238,987 | £229,725 | £331,188 | £285,093 | £195,262 |
| Creditors (< 1 year) | £103,177 | £76,427 | £121,664 | £278,108 | £269,708 | £129,473 |
| Creditors (> 1 year) | £0 | £43,333 | ||||
| Net Current Assets | £348,272 | £234,160 | £273,625 | £295,932 | £169,066 | £174,060 |
| Net Assets | £279,612 | £305,697 | £139,826 | £192,098 | ||
| Shareholder Funds | £348,671 | £234,756 | £279,612 | £305,697 | £139,826 | £192,098 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 24 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 February 2025 | Register inspection address has been changed | |||
| 7 February 2025 | Confirmation statement with updates | 7 February 2025 |
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