Perfect Structures Limited

Active04777947 Private limited company
Incorporated
27 May 2003 (23 years)
Industry
Construction of domestic buildings (41202)
Directors
Louise Harris
Martin Perfect
Glen Perfect
Owned by
Glen Perfect
Keith Perfect
Martin Perfect
Accounts type
Micro entity
Region
East of England
Address
Summerhill House
1 Sculthorpe
Road
Fakenham
Norfolk
NR21 9HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Louise
Director · Appointed 11 December 2018
British
Born April 1978 (48)
Perfect, Martin
Director · Appointed 18 November 2005
British
Born May 1978 (48)
Perfect, Glen
Secretary · Appointed 27 May 2003
British
Perfect, Glen
Director · Appointed 27 May 2003
British
Born September 1976 (50)
Perfect, Keith
Director · Appointed 27 May 2003
British
Born October 1949 (77)
Officer history (3 former)
11 December 2018
Appointed Harris, Louise as Director
18 November 2005
Appointed Perfect, Martin as Director
7 January 2004
Resigned Perfect, Martin as Director
27 May 2003
Appointed Perfect, Glen as Secretary
27 May 2003
Appointed Perfect, Glen as Director
27 May 2003
Appointed Perfect, Keith as Director
27 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
27 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
27 May 2003
Appointed Perfect, Martin as Director

Ownership 3 active

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

Glen Perfect
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Keith Perfect
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1949 (77)
Martin Perfect
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,331
Employees
4
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £38,563 £14,862 (£2,053) £13,492 (£6,715) £761 £3,331
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,809£3,752£5,007£6,157£7,654£7,840£10,460
Current Assets£48,604£41,498£35,543£94,616£66,999£83,668£67,934
Creditors (< 1 year)£48,082£36,988£29,764£59,780£39,206£29,146£39,366
Creditors (> 1 year)£0£7,501£17,501£27,501£37,500£47,500£465
Net Current Assets£522£4,510£5,779£34,836£27,793£54,522£28,568
Net Assets£3,331£761(£6,715)£13,492(£2,053)£14,862£38,563
Shareholder Funds£3,331£761(£6,715)£13,492(£2,053)£14,862£38,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates27 May 2026
28 May 2026Micro company accounts30 September 2025
24 June 2025Micro company accounts30 September 2024
30 May 2025Confirmation statement with updates27 May 2025
13 June 2024Confirmation statement with updates27 May 2024
Show all recent filings

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