Perfect Stays Limited

Active07436644 Private limited company
Incorporated
11 November 2010 (15 years)
Industry
Travel agency activities (79110)
Accounts type
Total exemption full
Region
South West
Address
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born April 1975 (51)
Director · Appointed 19 March 2026
British
Born October 1978 (48)
Officer history (4 former)
8 June 2026
Appointed Silver, Adam as Director
8 June 2026
Resigned Roome, Mark Simon as Director
19 March 2026
Appointed Mcclure, Jayne Claire as Director
19 March 2026
Appointed Roome, Mark Simon as Director
19 March 2026
Resigned Fairhurst, Danielle Terri as Director
19 March 2026
Resigned Fairhurst, Tina as Director
21 September 2015
Appointed Fairhurst, Danielle Terri as Director
25 June 2015
Resigned Fairhurst, Scott as Director
11 November 2010
Appointed Fairhurst, Scott as Director
11 November 2010
Appointed Fairhurst, Tina as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02431506
Former controllers (1)
19 March 2026
Ceased Tina Fairhurst — Owns 75–100% of shares

Financials

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

Net Assets
£618,662
Cash
£822,397
Employees
23
Debt Ratio
30%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £456,334 £449,235 £618,662
Balance sheet detail
202520242023
Fixed Assets£54,053£77,345£128,499
Current Assets£833,513£653,144£654,420
Debtors£11,116£23,954£20,606
Cash£822,397£629,070£633,619
Creditors (< 1 year)£280,882£261,489£265,136
Creditors (> 1 year)£27,176£61,290
Net Current Assets£552,631£391,655£389,284
Net Assets£618,662£449,235£456,334
Shareholder Funds£618,662£449,235£456,334

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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