Perfection Plus Limited

Active05068914 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Other business support service activities n.e.c. (82990)
Directors
Mark Simon Mcrae
Accounts type
Total exemption full
Region
South East
Address
6 Westwood Court
Brunel Road Totton
Southampton
SO40 3WX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Mcrae, Mark Simon
Director · Appointed 23 May 2017
British
Born August 1963 (63)
Director · Appointed 1 September 2013
British
Born January 1976 (50)
Director · Appointed 10 March 2004
British
Born October 1967 (59)
Officer history (5 former)
23 May 2017
Appointed Mcrae, Mark Simon as Director
1 September 2013
Appointed Richards, Tanya as Director
27 August 2013
Resigned Inkpen, Claire as Director
4 July 2011
Appointed Inkpen, Claire as Director
25 August 2009
Resigned Hpcs Limited as Corporate Secretary
1 March 2005
Appointed Hpcs Limited as Corporate Secretary
1 March 2005
Resigned Hpca Limited as Corporate Secretary
10 March 2004
Appointed Sampson, Samantha Anne as Director
10 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
10 March 2004
Resigned London Law Services Limited as Corporate Nominee Director
10 March 2004
Appointed Hpca Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14466377
Former controllers (1)
10 February 2023
Ceased Samantha Anne Sampson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jobe Ltd Owns 75–100% of shares
Perfection Plus Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,436,453
Cash
£727,598
Employees
9
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £995,050 £1,005,234 £1,088,487 £1,326,860 £1,436,453
Balance sheet detail
202520242023202220212020
Fixed Assets£114,038£154,859£537,564£586,186£638,532
Current Assets£2,134,560£1,931,410£1,056,438£982,545£815,570
Debtors£954,095£961,424£501,144£475,186£499,099
Cash£727,598£423,077£311,922£252,689£131,168
Creditors (< 1 year)£812,145£739,693£421,838£474,452£551,923£411,619
Creditors (> 1 year)£0£18,724£22,290£26,057£0£34,655
Net Current Assets£1,322,415£1,191,717£581,986£430,622£403,951
Net Assets£1,436,453£1,326,860£1,088,487£1,005,234£995,050
Shareholder Funds£1,436,453£1,326,860£1,088,487£1,005,234£995,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates9 May 2026
13 November 2025Total exemption full accounts31 March 2025
22 May 2025Confirmation statement with no updates9 May 2025
17 October 2024Registration of a charge
30 September 2024Satisfaction of a charge in full
Show all recent filings

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