Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Perfectly Picked Limited
- Incorporated
- 10 July 2003 (23 years)
- Industry
- Public relations and communications activities (70210)
- Owned by
- Juliet Elizabeth MachanSimon Paul Barnett
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Top FloorBell StreetHenley-On-ThamesRG9 2BG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2018
Also at Perfectly Baby Limited (proposed for strike-off), Babyboomboom Limited, Henley Women's Regatta (HWR) Limited
British
Born August 1972 (54)
Secretary · Appointed 10 July 2003
Also at Perfectly Baby Limited (proposed for strike-off), Babyboomboom Limited, Henley Women's Regatta (HWR) Limited
British
Director · Appointed 10 July 2003
Also at Perfectly Baby Limited (proposed for strike-off), Babyboomboom Limited
British
Born January 1970 (56)
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
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
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
- £2,697
- Cash
- £12,232
- Employees
- 2
- Debt Ratio
- 91%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,158 | £13,968 | £18,901 | £15,347 | £5,245 |
| Current Assets | £20,304 | £92,962 | £139,589 | £376,993 | £133,119 |
| Debtors | £8,072 | £39,926 | £73,301 | £108,964 | £95,907 |
| Cash | £12,232 | £53,036 | £66,288 | £268,029 | £37,212 |
| Creditors (< 1 year) | £23,849 | £66,023 | £171,663 | £48,398 | |
| Creditors (> 1 year) | £0 | £50,000 | |||
| Net Current Assets | (£3,545) | £48,583 | £73,566 | £205,330 | £84,721 |
| Net Assets | £2,697 | £60,635 | £90,551 | £167,761 | |
| Shareholder Funds | £89,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 9 October 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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