Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Perfect Holdings Limited
- Incorporated
- 30 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Suzanne AlexanderNeil Leslie Alexander
- Accounts type
- Micro entity
- Region
- South East
- Address
- Stag Gates House63/64 The AvenueSouthamptonSO17 1XS
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Suzanne Alexander
Individual · Notified 24 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Neil Leslie Alexander
Individual · Notified 8 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Holdings 1
Companies where Perfect Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (3)
23 July 2019
Ceased Ian Richard Gilson — Holds 25–50% of voting rights
6 March 2019
Ceased Graham Anthony Hartwell — Owns 25–50% of shares
8 February 2018
Ceased Graham Anthony Hartwell — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £15,252
- Debt Ratio
- 24%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,956 | £1,321 | £2,363 | £2,727 | £3,356 | £658 | |
| Current Assets | £18,074 | £22,996 | £30,369 | £11,193 | £35,041 | £33,088 | £17,316 |
| Creditors (< 1 year) | £4,778 | £849 | £17,614 | £1,417 | £14,411 | £15,612 | £10,756 |
| Net Current Assets | £13,296 | £9,776 | £20,630 | £17,476 | £6,560 | ||
| Net Assets | £15,252 | £12,503 | £23,986 | £18,134 | £6,560 | ||
| Shareholder Funds | £15,252 | £23,468 | £15,118 | £12,503 | £23,986 | £18,134 | £6,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 21 January 2026 | Micro company accounts | 31 October 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 29 January 2025 | ||
| 30 January 2025 | Micro company accounts | 31 October 2024 | ||
| 16 February 2024 | Micro company accounts | 31 October 2023 |
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