Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Perfection Alloys Limited
- Incorporated
- 26 May 2005 (21 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Fraser Alan Campbell Dick
- Owned by
- Andrea Kerry Gudgeon
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Park House37 Clarence StreetLeicesterLE1 3RW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Dick, Fraser Alan Campbell
Director · Appointed 1 January 2011
British
Born March 1973 (53)
Officer history (3 former)
26 May 2023
Resigned Gudgeon, Simon Stephen as Director
1 January 2011
Appointed Dick, Fraser Alan Campbell as Director
29 October 2010
Resigned Williams, Diane as Secretary
8 December 2009
Appointed Williams, Diane as Secretary
8 December 2009
26 May 2005
26 May 2005
Appointed Gudgeon, Simon Stephen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 16234348
Andrea Kerry Gudgeon
Individual · Notified 27 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Former controllers (1)
27 May 2025
Ceased Simon Stephen Gudgeon — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £870,705
- Cash
- £432,275
- Employees
- 25
- Debt Ratio
- 30%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £260,316 | £189,541 | £179,781 | £262,499 | £234,677 | £143,154 |
| Current Assets | £977,766 | £852,857 | £773,526 | £699,558 | £713,333 | £648,275 |
| Debtors | £525,120 | £433,390 | £371,934 | £251,658 | £232,280 | £213,538 |
| Cash | £432,275 | £399,084 | £381,209 | £426,954 | £457,473 | £412,663 |
| Creditors (< 1 year) | £302,314 | £286,702 | £254,792 | £304,141 | £372,181 | £314,759 |
| Creditors (> 1 year) | £15,064 | £11,417 | £19,167 | £29,167 | £39,167 | £57,823 |
| Net Current Assets | £675,452 | £566,155 | £518,734 | £395,417 | £341,152 | £333,516 |
| Net Assets | £870,705 | £711,128 | £638,234 | £566,347 | £496,000 | £398,980 |
| Shareholder Funds | £870,705 | £711,128 | £638,234 | £566,347 | £496,000 | £398,980 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 15 May 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 |
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