Just Perfect Holidays Limited

Active11602933 Private limited company
Incorporated
3 October 2018 (8 years)
Industry
Travel agency activities (79110)
Accounts type
Total exemption full
Region
Greater London
Address
Cambridge House
180 Upper Richmond Road
London
SW15 2SH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Alexander James Way
Individual · Notified 3 October 2018
Has significant influence or control
British
Born March 1978 (48)
Corporate entity · Notified 3 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08706169
Former controllers (1)
15 April 2025
Ceased Tejinder Ranu — Owns 25–50% of shares

Financials

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

Net Assets
(£6,309)
Cash
£25
Profit
(£600)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,153) (£2,657) (£3,334) (£4,732) (£5,229) (£5,709) (£6,309)
Balance sheet detail
2025202420232022202120202019
Current Assets£25£25£25£25£25£25£25
Cash£25£25£25£25£25£25£25
Creditors (< 1 year)£6,334£5,734£5,254£4,757£3,359£2,682£1,178
Net Current Assets(£6,309)(£5,709)(£5,229)(£4,732)(£3,334)(£2,657)(£1,153)
Net Assets(£6,309)(£5,709)(£5,229)(£4,732)(£3,334)(£2,657)(£1,153)
Shareholder Funds(£6,309)(£5,709)(£5,229)(£4,732)(£3,334)(£2,657)(£1,153)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
17 February 2026Appointment of a director
4 November 2025Confirmation statement with updates2 October 2025
2 September 2025Total exemption full accounts31 October 2024
29 August 2025Termination of appointment of a director
Show all recent filings

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