Perfecta Windows (UK) Ltd

Active07667987 Private limited company
Incorporated
13 June 2011 (15 years)
Industry
Manufacture of doors and windows of metal (25120)
Owned by
Hayden Rushton
Accounts type
Total exemption full
Region
South West
Address
Kimberley Road
Kimberley Road
Clevedon
BS21 6QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 June 2026
Resigned Rushton, Hayden as Secretary
27 March 2025
Resigned Rushton, Sara Catrin as Director
13 June 2011
Appointed Rushton, Hayden as Director
13 June 2011
Appointed Rushton, Sara Catrin as Director
13 June 2011
Appointed Rushton, Hayden as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born March 1976 (50)
Former controllers (1)
27 March 2025
Ceased Sara Rushton — Has significant influence or control

Financials

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

Net Assets
(£234)
Cash
£22,280

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2022 2023 2024 2025 £38,676 £12,201 £2,323 £2,373 (£234)
Balance sheet detail
20252024202320222020
Fixed Assets£15,349£17,048£18,927£5,635£3,348
Current Assets£287,734£335,662£311,612
Debtors£262,180£247,743£250,760£212,138£223,829
Cash£22,280£6,514£25,018£105,389£80,186
Creditors (< 1 year)£315,127£261,386£281,764£295,485£229,722
Creditors (> 1 year)£21,707£32,352£46,068
Net Current Assets£5,970£40,177£81,890
Net Assets(£234)£2,373£2,323£12,201£38,676
Shareholder Funds(£234)£2,373£2,323£12,201£38,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates19 July 2026
26 June 2026Termination of appointment of a secretary
25 March 2026Total exemption full accounts31 March 2025
1 August 2025Confirmation statement with no updates19 July 2025
4 April 2025Termination of appointment of a director
Show all recent filings

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