Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 12 August 2025
- Last conf. stmt
- 29 July 2024
Perfect Portion Control Limited
- Incorporated
- 16 September 2008 (18 years)
- Previously known as
- The Diet Plate Limited (until 26 November 2010)North Tower Trading Limited (until 1 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- C/o 4 Shires Ltd TaymarShepherd PlaceKinetonWarwickCV35 0NS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (9 former)
31 January 2026
29 December 2023
Resigned Illingworth, Kay, Ms Kay Illingworth as Director
29 December 2023
28 December 2023
Resigned Illingworth, Alexander Craig as Director
30 December 2022
Resigned Robinson, Leslie as Director
12 September 2019
Appointed Robinson, Leslie as Director
1 January 2016
1 April 2014
Appointed Illingworth, Kay, Ms Kay Illingworth as Director
31 January 2014
Resigned Illingworth, Kay, Ms Kay Illingworth as Director
31 January 2014
Appointed Illingworth, Alexander Craig as Director
3 December 2013
15 October 2011
Resigned Fergusson, Olive as Secretary
24 October 2008
Appointed Illingworth, Kay, Ms Kay Illingworth as Director
24 October 2008
Appointed Fergusson, Olive as Secretary
24 October 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
24 October 2008
Resigned Incorporate Directors Limited as Corporate Director
16 September 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
16 September 2008
Appointed Incorporate Directors Limited as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (2)
31 January 2025
Ceased Leslie Robinson — Owns 75–100% of shares
29 December 2023
Ceased Kay Illingworth Kay Illingworth — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · micro entity accounts
- Net Assets
- (£2,250)
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £250,000 | £250,000 | £1,085,979 | £890,207 |
| Current Assets | £0 | £23,863 | £35,348 | £34,707 | £235,413 |
| Debtors | £6,096 | £206,448 | |||
| Cash | £2,079 | £2,433 | |||
| Creditors (< 1 year) | £2,250 | £30,442 | £34,313 | £25,116 | £11,087 |
| Creditors (> 1 year) | £0 | £28,908 | £31,631 | £39,901 | £31,300 |
| Net Current Assets | (£2,250) | (£6,579) | £1,035 | £9,591 | £224,326 |
| Net Assets | (£2,250) | £214,513 | £219,404 | £1,055,669 | £1,083,233 |
| Shareholder Funds | (£2,250) | £214,513 | £219,404 |
Filings
Filing history not loaded yet. See it on Companies House
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