Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Perfection 1st Ltd
- Incorporated
- 2 May 2017 (9 years)
- Industry
- Other human health activities (86900)
- Directors
- Piotr Bernatowicz
- Owned by
- Piotr Bernatowicz
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Office 56 Mill Mead Business CentreMill Mead RoadLondonN17 9QU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bernatowicz, Piotr
Director · Appointed 1 March 2022
Polish
Born December 1979 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Piotr Bernatowicz
Individual · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born December 1979 (46)
Former controllers (1)
1 March 2022
Ceased Equity Investments Management Ltd — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £11,837
- Cash
- £18,937
- Turnover
- £69,230
- Profit Before Tax
- £11,836
- Employees
- 2
- Current Ratio
- 4.4x
- Profit Margin
- 17%
- Return on Equity
- 100%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Current Assets | £18,937 | £15,352 | £15,366 | £23,508 | £17,447 | |||
| Cash | £18,937 | £15,352 | £15,366 | £23,508 | £17,447 | £1 | ||
| Creditors (< 1 year) | £4,325 | |||||||
| Creditors (> 1 year) | £9,575 | £14,825 | £17,975 | £21,275 | ||||
| Net Current Assets | £14,612 | £15,352 | £15,366 | £23,508 | £17,447 | |||
| Net Assets | £11,837 | £5,777 | £541 | £5,533 | (£3,828) | £1 | £1 | £1 |
| Shareholder Funds | £11,837 | £5,777 | £541 | £5,533 | (£3,828) | £1 | £1 | £1 |
| Turnover | £69,230 | £46,859 | £25,850 | £33,251 | £2,135 | |||
| Cost of Sales | £10,150 | £1,000 | ||||||
| Gross Profit | £59,080 | £45,859 | £25,850 | £33,251 | £2,135 | |||
| Admin Expenses | £47,244 | £40,083 | £25,296 | £27,719 | £5,964 | |||
| Operating Profit | £11,836 | £5,776 | £554 | £5,532 | (£3,829) | |||
| Profit Before Tax | £11,836 | £5,776 | £540 | £5,532 | (£3,829) | |||
| Profit for Period | £11,836 | £5,776 | £540 | £5,532 | (£3,829) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 29 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 30 May 2025 | Total exemption full accounts | 31 December 2023 |
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