Perfect Weddings & Honeymoons Limited

Active05338280 Private limited company
Incorporated
20 January 2005 (21 years)
Industry
Travel agency activities (79110)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
Newbury 1 Centrix @ Keys Business Park
8 Keys Park Rd
Cannock
WS12 2HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 January 2005
British
Director · Appointed 20 January 2005
British
Born June 1967 (59)
Officer history (5 former)
15 February 2017
Resigned Calvert, Richard James as Director
16 October 2015
Resigned Waine, Daniel Steven as Director
6 June 2012
Appointed Calvert, Richard James as Director
6 June 2012
Resigned Doyle, Roger Paul as Director
1 August 2007
Appointed Waine, Daniel Steven as Director
20 January 2005
Appointed Doyle, Helen as Secretary
20 January 2005
Appointed Doyle, Helen as Director
20 January 2005
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 January 2005
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 January 2005
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 January 2005
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 January 2005
Appointed Doyle, Roger Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08080735
Former controllers (1)
27 October 2016
Ceased Helen Doyle — Owns 25–50% of shares

Financials

Net Assets
£278,507
Cash
£97,707
Employees
13
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£75,818) (£168,489) £3,072 £151,862 £227,628 £278,507
Balance sheet detail
202420232022202120202019
Fixed Assets£0£83£250£1,899
Current Assets£1,132,184£1,082,180£944,998£841,242£578,786
Debtors£1,034,477£953,548£872,480£798,094£561,492£584,320
Cash£97,707£128,632£72,518£43,148£17,294£4,333
Creditors (< 1 year)£843,677£834,552£763,136£796,586£697,525£666,370
Creditors (> 1 year)£10,000£20,000£30,000£41,667£50,000
Net Current Assets£288,507£247,628£181,862£44,656(£118,739)(£77,717)
Net Assets£278,507£227,628£151,862£3,072(£168,489)(£75,818)
Shareholder Funds£278,507£227,628£151,862£3,072(£168,489)(£75,818)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
2 February 2026Registered office address changed
2 February 2026Director's details changed
2 February 2026Secretary's details changed
2 February 2026Confirmation statement with updates20 January 2026
Show all recent filings

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