Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Perfect Surround Limited
- Incorporated
- 11 October 2002 (24 years)
- Previously known as
- Fletcher Carrick Limited (until 15 August 2016)Transport Services Management Limited (until 4 November 2004)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Thomas James Carrick Allom
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Bedford GardensLondonW8 7EF
Officers 2 active
Officer details are public data from the Companies House register.
Chapman, Clare Vivien
Secretary · Appointed 11 October 2002
British
Director · Appointed 11 October 2002
British
Born January 1946 (80)
Officer history (2 former)
13 October 2026
1 September 2016
11 October 2002
Appointed Chapman, Clare Vivien as Secretary
11 October 2002
11 October 2002
11 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1946 (80)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£123,664)
- Employees
- 1
- Current Ratio
- 32.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £424 | £1,237 | £1,277 | £1,409 | £2,716 | £3,725 |
| Creditors (< 1 year) | £13 | £13 | £76 | £13 | £358 | £376 |
| Creditors (> 1 year) | £124,075 | £124,075 | £117,775 | £117,776 | £117,442 | £117,442 |
| Net Current Assets | £411 | £1,224 | £1,201 | £1,396 | £2,358 | £3,349 |
| Net Assets | (£123,664) | (£122,851) | (£116,574) | (£116,380) | (£115,084) | (£114,093) |
| Shareholder Funds | (£123,664) | (£122,851) | (£116,574) | (£116,380) | (£115,084) | (£114,093) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Micro company accounts | 31 December 2025 | ||
| 19 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 20 August 2025 | Micro company accounts | 31 December 2024 | ||
| 12 October 2024 | Confirmation statement with no updates | 11 October 2024 | ||
| 21 August 2024 | Micro company accounts | 31 December 2023 |
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