Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Northcott Perfection Ltd
- Incorporated
- 2 July 2014 (12 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed AyyazCiprian Ionut Podar
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2024
British
Born December 1996 (29)
Officer history (13 former)
28 February 2024
Resigned Podar, Ciprian Ionut as Director
28 February 2024
8 June 2020
Appointed Podar, Ciprian Ionut as Director
8 June 2020
Resigned Aspinall, Paul as Director
5 November 2019
Appointed Aspinall, Paul as Director
5 November 2019
Resigned Circenis, Elgars as Director
11 July 2019
Appointed Circenis, Elgars as Director
11 July 2019
20 February 2018
Resigned Hussain, Farhan as Director
20 February 2018
18 July 2017
18 July 2017
Appointed Hussain, Farhan as Director
14 March 2017
Resigned Mitchell, Jordan as Director
14 March 2017
9 September 2016
Appointed Mitchell, Jordan as Director
9 September 2016
Resigned Odedra, Jagruti as Director
25 April 2016
Appointed Odedra, Jagruti as Director
25 April 2016
Resigned Painter, Daryl as Director
13 May 2015
13 May 2015
Appointed Painter, Daryl as Director
23 February 2015
23 February 2015
Resigned Stoddern, Christopher as Director
25 November 2014
Appointed Stoddern, Christopher as Director
25 November 2014
Resigned Walker, Karl as Director
22 July 2014
Appointed Walker, Karl as Director
22 July 2014
2 July 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Ciprian Ionut Podar
Individual · Notified 8 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Romanian
Born August 1988 (38)
Former controllers (6)
8 June 2020
Ceased Paul Aspinall — Owns 75–100% of shares
5 November 2019
Ceased Elgars Circenis — Owns 75–100% of shares
11 July 2019
20 February 2018
Ceased Farhan Hussain — Owns 75–100% of shares
18 July 2017
14 March 2017
Ceased Jagruti Odedra — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 11 February 2026 | Micro company accounts | 31 July 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 7 March 2025 | Micro company accounts | 31 July 2024 | ||
| 11 July 2024 | Confirmation statement with no updates | 20 June 2024 |
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