Perfect Recipe Ltd

Active07494014 Private limited company
Incorporated
17 January 2011 (15 years)
Previously known as
Pinapple Productions Limited (until 5 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Directors
Antony John Hatfield
Seiko Hatfield
Owned by
Antony John Hatfield
Accounts type
Micro entity
Region
Greater London
Address
76A Hermitage Road
London
N4 1LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hatfield, Antony John
Director · Appointed 5 December 2011
British
Born July 1964 (62)
Hatfield, Seiko
Director · Appointed 5 December 2011
Japanese
Born May 1975 (51)
Officer history (1 former)
5 December 2011
Appointed Hatfield, Antony John as Director
5 December 2011
Appointed Hatfield, Seiko as Director
5 December 2011
Resigned Cooper, Sarah as Director
17 January 2011
Appointed Cooper, Sarah as Director

Ownership 2 active

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

Seiko Hatfield
Individual · Notified 6 April 2016
Has significant influence or control
Japanese
Born May 1975 (51)
Antony John Hatfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£31,573
Employees
2
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,157 £25,356 £27,994 £33,218 £38,481 £31,573
Balance sheet detail
202520242023202220212020
Fixed Assets£4,136£5,515£6,114£6,427£5,376£5,481
Current Assets£49,839£69,430£59,902£50,152£48,255£29,198
Creditors (< 1 year)£22,402£36,464£32,798£28,585£28,275£18,522
Net Current Assets£27,437£32,966£27,104£21,567£19,980£10,676
Net Assets£31,573£38,481£33,218£27,994£25,356£16,157
Shareholder Funds£31,573£38,481£33,218£27,994£25,356£16,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Notification of a person with significant control
15 December 2025Confirmation statement with no updates11 December 2025
11 December 2025Micro company accounts31 March 2025
12 December 2024Confirmation statement with no updates11 December 2024
6 December 2024Micro company accounts31 March 2024
Show all recent filings

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